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Modowest Limited

Type: NZ Limited Company (Ltd)
9429041017586
NZBN
4824379
Company Number
Registered
Company Status
112955127
GST Number
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
29 Carribean Place
Papamoa Beach
Papamoa 3118
New Zealand
Shareregister & other (Address For Share Register) address used since 20 Nov 2018
20 Carribean Place
Papamoa Beach
Papamoa 3118
New Zealand
Other address (Address for Records) used since 20 Nov 2018
29 Carribean Place
Papamoa Beach
Tauranga 3118
New Zealand
Service & physical & registered address used since 28 Nov 2018

Modowest Limited, a registered company, was registered on 03 Dec 2013. 9429041017586 is the NZ business number it was issued. "Marketing consultancy service" (business classification M696252) is how the company is categorised. This company has been supervised by 3 directors: David William Roberts - an active director whose contract began on 03 Dec 2013,
Katherine Diana Roberts - an active director whose contract began on 01 Aug 2014,
Katherine Diana Harris - an active director whose contract began on 01 Aug 2014.
Last updated on 15 Mar 2024, our database contains detailed information about 8 addresses the company registered, namely: 25 Walnut Lane, Nukuhau, Taupo, 3330 (registered address),
25 Walnut Lane, Nukuhau, Taupo, 3330 (service address),
25 Walnut Lane, Nukuhau, Taupo, 3330 (records address),
25 Walnut Lane, Nukuhau, Taupo, 3330 (shareregister address) among others.
Modowest Limited had been using 33/38 Ashley Place, Papamoa, Tauranga as their registered address up until 28 Nov 2018.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 29 Carribean Place, Papamoa Beach, Papamoa, 3118 New Zealand

Postal & office address used from 15 Nov 2019

Address #5: 29 Carribean Place, Papamoa Beach, Papamoa, 3118 New Zealand

Records & other (Address for Records) address used from 30 Nov 2021

Address #6: 59 Watene Lane, Nukuhau, Taupo, 3330 New Zealand

Service & registered address used from 23 Jan 2023

Address #7: 25 Walnut Lane, Nukuhau, Taupo, 3330 New Zealand

Office & postal & shareregister & records address used from 06 Dec 2023

Address #8: 25 Walnut Lane, Nukuhau, Taupo, 3330 New Zealand

Service & registered address used from 14 Dec 2023

Principal place of activity

Suite 33, 38 Ashley Place, Papamoa Beach, Papamoa, 3118 New Zealand


Previous addresses

Address #1: 33/38 Ashley Place, Papamoa, Tauranga, 3118 New Zealand

Registered & physical address used from 12 Dec 2017 to 28 Nov 2018

Address #2: 1 Jade Way, Papamoa, Tauranga, 3118 New Zealand

Physical & registered address used from 22 Feb 2016 to 12 Dec 2017

Address #3: 15/14 Airborne Road, Rosedale, Auckland, 0623 New Zealand

Registered & physical address used from 03 Dec 2014 to 22 Feb 2016

Address #4: 55 Chartwell Avenue, Glenfield, Auckland, 0629 New Zealand

Physical & registered address used from 03 Dec 2013 to 03 Dec 2014

Contact info
64 21 673552
Phone
64 21 413332
01 Jul 2021 Primary
katherine@modowest.com
15 Nov 2019 nzbn-reserved-invoice-email-address-purpose
dave@modowest.com
20 Nov 2018 Email
www.modowest.com
Website
https://atatu.co.nz
06 Dec 2023 Website
https://modowest.com
01 Jul 2021 Website
https://vari.co.nz
01 Jul 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) D & K Roberts Holdings Limited
Shareholder NZBN: 9429046388155
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Roberts, Katherine Diana Nukuhau
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Roberts, David William Nukuhau
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, Katherine Diane Papamoa
Tauranga
3118
New Zealand

Ultimate Holding Company

19 Aug 2017
Effective Date
D & K Roberts Holdings Limited
Name
Ltd
Type
6475394
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 137 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Address
Directors

David William Roberts - Director

Appointment date: 03 Dec 2013

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 06 Dec 2023

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 15 Jan 2023

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 04 Dec 2017

Address: Papamoa, Tauranga, 3118 New Zealand

Address used since 01 Dec 2015


Katherine Diana Roberts - Director

Appointment date: 01 Aug 2014

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 06 Dec 2023

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 15 Jan 2023

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 04 Dec 2017


Katherine Diana Harris - Director

Appointment date: 01 Aug 2014

Address: Papamoa 3118, Tauranga, 3118 New Zealand

Address used since 01 Dec 2015

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