Modern Decor Limited, a registered company, was incorporated on 13 Feb 1989. 9429039356444 is the number it was issued. The company has been run by 2 directors: Barry Charles Kirby - an active director whose contract started on 02 Jul 1991,
Virginia Linda Kirby - an inactive director whose contract started on 02 Jul 1991 and was terminated on 30 Apr 1997.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (category: physical, registered).
Modern Decor Limited had been using 21 Garland Road, Greenlane, Auckland as their physical address up to 12 Jun 2015.
Past names used by the company, as we managed to find at BizDb, included: from 13 Feb 1989 to 03 May 1989 they were named Bofforin Corporation Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (0.1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 999 shares (99.9%).
Previous addresses
Address #1: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand
Physical & registered address used from 25 Jul 2013 to 12 Jun 2015
Address #2: K David Bell, 2/59 Carbine Rd, Mt Wellington, Auckland
Registered & physical address used from 01 Sep 1997 to 01 Sep 1997
Address #3: C/-21 Garland Road, Greenlane, Auckland New Zealand
Registered & physical address used from 01 Sep 1997 to 25 Jul 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Kirby, Barry Charles |
R D 3 Albany |
13 Feb 1989 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Kirby, Barry Charles |
R D 3 Albany |
13 Feb 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Modern Venetians 1968 Limited Shareholder NZBN: 9429040621074 Company Number: 74268 |
Ellerslie Auckland 1051 New Zealand |
13 Feb 1989 - 25 Jul 2019 |
| Entity | Modern Venetians 1968 Limited Shareholder NZBN: 9429040621074 Company Number: 74268 |
Ellerslie Auckland 1051 New Zealand |
13 Feb 1989 - 25 Jul 2019 |
Barry Charles Kirby - Director
Appointment date: 02 Jul 1991
Address: Rd 3, Albany, 0793 New Zealand
Address used since 04 Aug 2015
Virginia Linda Kirby - Director (Inactive)
Appointment date: 02 Jul 1991
Termination date: 30 Apr 1997
Address: Rd3, Albany,
Address used since 02 Jul 1991
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