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Modern World Limited

Type: NZ Limited Company (Ltd)
9429038908422
NZBN
568637
Company Number
Registered
Company Status
Current address
Suite 12 Floor G, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Physical & service & registered address used since 05 Jun 2020

Modern World Limited, a registered company, was incorporated on 26 Jan 1993. 9429038908422 is the NZBN it was issued. The company has been run by 2 directors: Zhi Chang - an active director whose contract began on 26 Jan 1993,
James Chang - an inactive director whose contract began on 26 Jan 1993 and was terminated on 18 Feb 2014.
Updated on 02 May 2024, BizDb's database contains detailed information about 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (category: physical, service).
Modern World Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their physical address up to 05 Jun 2020.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group includes 250 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 250 shares (25%). Finally there is the 3rd share allocation (250 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 25 Feb 2014 to 05 Jun 2020

Address: C/- Davidson & Associates Limited, Level 6,182 Broadway, Newmarket, Auckland New Zealand

Physical address used from 03 Jan 2001 to 25 Feb 2014

Address: C/- Davidson & Associates Ltd, Level 6,182 Broadway, Newmarket, Auckland New Zealand

Registered address used from 03 Jan 2001 to 25 Feb 2014

Address: Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland

Registered & physical address used from 03 Jan 2001 to 03 Jan 2001

Address: 3 Dornwell Road, Mt Roskill, Auckland

Registered address used from 04 Nov 1999 to 03 Jan 2001

Address: 3 Dornwell Road, Mt Roskill

Physical address used from 04 Nov 1999 to 03 Jan 2001

Address: 4 Geddes Terrace, Avondale

Physical & registered address used from 20 Oct 1998 to 04 Nov 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Chang, Ken Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Chang, Xan Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Chang, Jenny Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #4 Number of Shares: 250
Director Chang, Zhi Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chang, Zhi Kien Mount Roskill
Auckland
1041
New Zealand
Individual Chan, Yan Mount Roskill
Auckland
1041
New Zealand
Individual Chang, James Chue Shih Mount Roskill
Auckland
1041
New Zealand
Directors

Zhi Chang - Director

Appointment date: 26 Jan 1993

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 24 Apr 2015


James Chang - Director (Inactive)

Appointment date: 26 Jan 1993

Termination date: 18 Feb 2014

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 04 Feb 2011

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