Modern Business Systems Limited, a registered company, was registered on 03 Feb 1998. 9429037920548 is the number it was issued. The company has been supervised by 2 directors: Gillian Margaret Bird - an active director whose contract started on 03 Feb 1998,
Kevin Peter Bird - an active director whose contract started on 03 Feb 1998.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: 185B Hakarimata Road, Rd 1, Ngaruawahia, 3793 (type: physical, registered).
Modern Business Systems Limited had been using 114C Plantation Road, Rd 2, Rangariri as their physical address until 11 Jun 2014.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group consists of 2500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2500 shares (50%).
Previous addresses
Address #1: 114c Plantation Road, Rd 2, Rangariri, 3782 New Zealand
Physical & registered address used from 02 Jul 2013 to 11 Jun 2014
Address #2: 114c Plantation Road, Rd 2, Te Kauwhata, 3782 New Zealand
Physical & registered address used from 19 Nov 2012 to 02 Jul 2013
Address #3: 67 Kelly Road, Rd2, Mercer, 2474 New Zealand
Registered & physical address used from 25 Jul 2008 to 19 Nov 2012
Address #4: 17 North Crescent, Kaukapakapa, Auckland
Registered address used from 16 Oct 2000 to 25 Jul 2008
Address #5: Kelly Road, R D 2, Mercer 1871
Physical address used from 16 Oct 2000 to 25 Jul 2008
Address #6: 17 North Crescent, Kaukapakapa, Auckland
Physical address used from 16 Oct 2000 to 16 Oct 2000
Address #7: 17 North Crescent, Kaukapakapa, Auckland
Registered address used from 12 Apr 2000 to 16 Oct 2000
Basic Financial info
Total number of Shares: 5000
Annual return filing month: June
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Bird, Kevin Peter |
20 Amersham Way Manukau City 2241 New Zealand |
03 Feb 1998 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Bird, Gillian Margaret |
20 Amersham Way Manukau City 2241 New Zealand |
03 Feb 1998 - |
Gillian Margaret Bird - Director
Appointment date: 03 Feb 1998
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 01 Jun 2021
Address: 20 Amersham Way, Manukau City, 2241 New Zealand
Address used since 15 May 2014
Kevin Peter Bird - Director
Appointment date: 03 Feb 1998
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 01 Jun 2021
Address: 20 Amersham Way, Manukau City, 2241 New Zealand
Address used since 15 May 2014
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