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Modern Business Systems Limited

Type: NZ Limited Company (Ltd)
9429037920548
NZBN
892866
Company Number
Registered
Company Status
Current address
185b Hakarimata Road
Rd 1
Ngaruawahia 3793
New Zealand
Shareregister & other (Address For Share Register) address used since 11 Nov 2012
18b Hakarimata Road
Rd1
Ngaruawahia 3793
New Zealand
Other (Address for Records) & records address (Address for Records) used since 03 Jun 2014
185b Hakarimata Road
Rd 1
Ngaruawahia 3793
New Zealand
Physical & registered & service address used since 11 Jun 2014

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Individual Bird, Kevin Peter 20 Amersham Way
Manukau City
2241
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Bird, Gillian Margaret 20 Amersham Way
Manukau City
2241
New Zealand
Directors

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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