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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Chang, Ken |
Mount Roskill Auckland 1041 New Zealand |
26 Jan 1993 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Chang, Xan |
Mount Roskill Auckland 1041 New Zealand |
26 Jan 1993 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Chang, Jenny |
Mount Roskill Auckland 1041 New Zealand |
26 Jan 1993 - |
Shares Allocation #4 Number of Shares: 250 | |||
Director | Chang, Zhi |
Mount Roskill Auckland 1041 New Zealand |
01 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chang, Zhi Kien |
Mount Roskill Auckland 1041 New Zealand |
26 Jan 1993 - 01 Apr 2016 |
Individual | Chan, Yan |
Mount Roskill Auckland 1041 New Zealand |
26 Jan 1993 - 08 Jul 2014 |
Individual | Chang, James Chue Shih |
Mount Roskill Auckland 1041 New Zealand |
26 Jan 1993 - 08 Jul 2014 |
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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