Mod Squad Limited, a registered company, was registered on 23 Mar 1999. 9429037636029 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Alistair John Best - an active director whose contract started on 23 Mar 1999.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 27 Oban Rd Westmere, Westmere, Auckland, 1022 (types include: registered, physical).
Mod Squad Limited had been using 21A Jack Conway Avenue, Manukau, Auckland as their physical address up until 20 Jul 2016.
Other names used by the company, as we found at BizDb, included: from 21 Aug 2003 to 29 Mar 2007 they were called Hyperforme Design Limited, from 23 Mar 1999 to 21 Aug 2003 they were called Gismo Creative Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 90 shares (90%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (10%).
Previous addresses
Address: 21a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 06 Aug 2014 to 20 Jul 2016
Address: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand
Physical & registered address used from 07 Aug 2007 to 06 Aug 2014
Address: 34 Bayfieldrd, Herne Bay, Auckland, New Zealand
Registered & physical address used from 13 Feb 2002 to 07 Aug 2007
Address: 37 Kelmarna Avenue, Herne Bay, Auckland
Registered address used from 12 Apr 2000 to 13 Feb 2002
Address: 37 Kelmarna Avenue, Herne Bay, Auckland
Registered address used from 23 Mar 1999 to 12 Apr 2000
Address: 37 Kelmarna Avenue, Herne Bay, Auckland
Physical address used from 23 Mar 1999 to 13 Feb 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Best, Alistair John |
Westmere Auckland New Zealand |
23 Mar 1999 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Best, Maria |
Westmere Auckland New Zealand |
23 Mar 1999 - |
Alistair John Best - Director
Appointment date: 23 Mar 1999
Address: Westmere, Auckland, 1022 New Zealand
Address used since 08 Jun 2009
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