Modon Associates Limited, a registered company, was launched on 20 Jun 1986. 9429039737670 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Mohan Chhana Pancha - an active director whose contract began on 09 Sep 1987,
Urmila Mohan Pancha - an active director whose contract began on 09 Sep 1987.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 2/38 The Parade, Bucklands Beach, Auckland, 2012 (types include: physical, registered).
Modon Associates Limited had been using - as their physical address up until 11 Apr 1997.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2500 shares (50%).
Previous addresses
Address: -
Physical address used from 11 Apr 1997 to 11 Apr 1997
Address: 3 Maughan Drive, Bucklands Beach, Auckland
Physical address used from 11 Apr 1997 to 11 Apr 1997
Address: 3 Maugham Drive, Bucklands Beach, Auckland, 2014 New Zealand
Physical address used from 11 Apr 1997 to 30 Mar 2020
Address: 91 Reeves Road, Pakuranga
Registered address used from 05 Apr 1997 to 05 Apr 1997
Address: 3 Maugham Drive, Bucklands Beach, Auckland, 2014 New Zealand
Registered address used from 05 Apr 1997 to 30 Mar 2020
Address: D J Wall, 31 Whiteacres Drive, Pakuranga, Auckland
Registered address used from 14 Apr 1995 to 05 Apr 1997
Basic Financial info
Total number of Shares: 5000
Annual return filing month: July
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Pancha, Urmila Mohan |
Bucklands Beach Auckland 2012 New Zealand |
20 Jun 1986 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Pancha, Mohan Chhana |
Bucklands Beach Auckland 2012 New Zealand |
20 Jun 1986 - |
Mohan Chhana Pancha - Director
Appointment date: 09 Sep 1987
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 29 Jul 2015
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 29 Jul 2015
Urmila Mohan Pancha - Director
Appointment date: 09 Sep 1987
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 09 Sep 1987
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 09 Sep 1987
Ian Grayson Painting Limited
39 Streamfields Way
Andrew King Consulting Limited
39 Streamfields Way
Pete Mitchell Investments Limited
NZ Limited Company
Blundell Concrete Limited
39 Streamfields Way
Goldsack Builders Limited
39 Streamfields Way
Island Resorts Limited
39 Streamfields Way