Modern Facility Services Limited, a registered company, was started on 05 May 2014. 9429041219294 is the NZ business number it was issued. "Refrigeration equipment installation" (business classification E323330) is how the company was classified. This company has been managed by 2 directors: Krishna Pillay - an active director whose contract started on 05 May 2014,
Rakeshni Pillay - an active director whose contract started on 05 May 2014.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 4 addresses the company uses, specifically: 2 Hartham Place South, Porirua City Centre, Porirua, 5022 (office address),
2 Hartham Place South, Porirua City Centre, Porirua, 5022 (delivery address),
Level 1, 2 Hartham Place, Porirua, Wellington, 5022 (registered address),
Level 1, 2 Hartham Place, Porirua, Wellington, 5022 (physical address) among others.
Modern Facility Services Limited had been using 37/16 Jamaica Drive, Grenada North, Wellington as their physical address until 03 Aug 2022.
Old names used by the company, as we established at BizDb, included: from 05 May 2014 to 13 Jan 2015 they were called Modern Refrigeration and Air Conditioning Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 40 shares (40 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (60 per cent).
Other active addresses
Address #4: 2 Hartham Place South, Porirua City Centre, Porirua, 5022 New Zealand
Office & delivery address used from 01 Aug 2023
Principal place of activity
37/16 Jamaica Drive, Grenada North, Wellington, 5028 New Zealand
Previous addresses
Address #1: 37/16 Jamaica Drive, Grenada North, Wellington, 5028 New Zealand
Physical & registered address used from 03 Aug 2016 to 03 Aug 2022
Address #2: 1 St Lucia Place, Grenada Village, Wellington, 6037 New Zealand
Registered & physical address used from 05 May 2014 to 03 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Pillay, Rakeshni |
Tawa Wellington 5028 New Zealand |
10 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Pillay, Krishna |
Tawa Wellington 5028 New Zealand |
05 May 2014 - |
Krishna Pillay - Director
Appointment date: 05 May 2014
Address: Tawa, Wellington, 5028 New Zealand
Address used since 19 Aug 2022
Address: Grenada Village, Wellington, 6037 New Zealand
Address used since 05 May 2014
Rakeshni Pillay - Director
Appointment date: 05 May 2014
Address: Tawa, Wellington, 5028 New Zealand
Address used since 19 Aug 2022
Address: Grenada Village, Wellington, 6037 New Zealand
Address used since 05 May 2014
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