Modtec Industries Limited, a registered company, was incorporated on 18 Jul 1969. 9429040606309 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Bruce Austin Davies - an active director whose contract began on 16 Dec 1987,
John Hugh Colin Griffiths - an inactive director whose contract began on 16 Dec 1987 and was terminated on 30 Apr 2002.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 20 Curley Ave, Silverdale, Auckland, 0932 (type: physical, registered).
Modtec Industries Limited had been using Unit 8, Industry Place, Silverdale as their physical address until 04 Dec 2013.
A single entity controls all company shares (exactly 50000 shares) - Modtec Group Limited - located at 0932, Silverdale, Auckland.
Previous address
Address: Unit 8, Industry Place, Silverdale New Zealand
Physical & registered address used from 01 Jul 1997 to 04 Dec 2013
Basic Financial info
Total number of Shares: 50000
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Modtec Group Limited Shareholder NZBN: 9429030857223 |
Silverdale Auckland 0932 New Zealand |
14 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Huxford, Mervyn Paul |
Orewa New Zealand |
20 Sep 2006 - 14 Jun 2012 |
| Entity | Wamel Group Limited Shareholder NZBN: 9429036970063 Company Number: 1123539 |
08 Dec 2003 - 27 Jun 2010 | |
| Entity | Integrity Trustees (2008) Limited Shareholder NZBN: 9429038468940 Company Number: 680528 |
30 Nov 2009 - 14 Jun 2012 | |
| Entity | Integrity Trustees (2008) Limited Shareholder NZBN: 9429038468940 Company Number: 680528 |
30 Nov 2009 - 14 Jun 2012 | |
| Individual | Brownlee, Melanie Camilla Faye |
Torbay Auckland New Zealand |
30 Nov 2009 - 14 Jun 2012 |
| Individual | Davies, Bruce Austin |
Silverdale New Zealand |
18 Jul 1969 - 14 Jun 2012 |
| Individual | Davies, Pamela Mira |
Rd 2 Silverdale 0992 New Zealand |
30 Nov 2010 - 14 Jun 2012 |
| Individual | Brownlee, Wade Laurence |
Torbay Auckland New Zealand |
30 Nov 2009 - 14 Jun 2012 |
| Entity | Wamel Group Limited Shareholder NZBN: 9429036970063 Company Number: 1123539 |
08 Dec 2003 - 27 Jun 2010 |
Ultimate Holding Company
Bruce Austin Davies - Director
Appointment date: 16 Dec 1987
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 28 Mar 2018
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 30 Nov 2009
John Hugh Colin Griffiths - Director (Inactive)
Appointment date: 16 Dec 1987
Termination date: 30 Apr 2002
Address: Takapuna, Auckland,
Address used since 16 Dec 1987
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