Shortcuts

Modern Agencies Limited

Type: NZ Limited Company (Ltd)
9429040383637
NZBN
106301
Company Number
Registered
Company Status
Current address
112 Kitchener Street
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 24 Nov 2011
6/9 Milford Road
Milford
Auckland 0620
New Zealand
Registered & service address used since 16 Nov 2023

Modern Agencies Limited, a registered company, was registered on 13 Aug 1979. 9429040383637 is the NZ business identifier it was issued. The company has been run by 2 directors: Lynne Beryl Brookfield - an active director whose contract started on 21 Nov 1989,
Grant Harvey Brookfield - an active director whose contract started on 21 Nov 1989.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 6/9 Milford Road, Milford, Auckland, 0620 (type: registered, service).
Modern Agencies Limited had been using 166 Kitchener Street, Milford, Auckland as their physical address up to 24 Nov 2011.
A total of 10000 shares are allotted to 8 shareholders (4 groups). The first group consists of 5 shares (0.05 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (0.05 per cent). Lastly the next share allotment (4995 shares 49.95 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: 166 Kitchener Street, Milford, Auckland New Zealand

Physical address used from 01 Jul 1997 to 24 Nov 2011

Address #2: 166 Kitchener Street, Milford, Auckland New Zealand

Registered address used from 26 Nov 1993 to 24 Nov 2011

Address #3: C/o G C Brown & Associates, 166 Kitchener St, Milford

Registered address used from 25 Nov 1993 to 26 Nov 1993

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Brookfield, Lynne Beryl Karaka Way
Karaka
Shares Allocation #2 Number of Shares: 5
Individual Brookfield, Grant Harvey Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 4995
Individual Brookfield, Lynne Beryl Karaka Way
Karaka
Individual Brookfield, Grant Harvey Papamoa Beach
Papamoa
3118
New Zealand
Individual Jeram, Kanu Karaka Way
Karaka
Shares Allocation #4 Number of Shares: 4995
Individual Brookfield, Grant Harvey Papamoa Beach
Papamoa
3118
New Zealand
Individual Brookfield, Lynne Beryl Karaka Way
Karaka
Individual Jeram, Kanu Karaka Way
Karaka
Directors

Lynne Beryl Brookfield - Director

Appointment date: 21 Nov 1989

Address: Karaka Way, Rd1 Papakura, 2580 New Zealand

Address used since 19 Nov 2015


Grant Harvey Brookfield - Director

Appointment date: 21 Nov 1989

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 19 Nov 2015

Nearby companies

Phase 3 Enterprises Limited
112 Kitchener Road

Hetmeg Properties Limited
112 Kitchener Road

Superior Health And Fitness Limited
112 Kitchener Road

Mullins Training Limited
112 Kitchener Road

At-creative Limited
112 Kitchener Road

Zion Tranz (nz) Limited
112 Kitchener Road