Modena Magic Limited, a registered company, was started on 28 Jul 2014. 9429041341711 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. The company has been supervised by 2 directors: Andrew Leonard Roger Clarke - an active director whose contract started on 28 Jul 2014,
Michelle Ann Kim Yen Beh-Clarke - an active director whose contract started on 28 Jul 2014.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 12 Galway Bay Terrace, Stonefields, Auckland, 1072 (category: registered, physical).
Modena Magic Limited had been using 48 Arabi Street, Sandringham, Auckland as their physical address until 25 Nov 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).
Previous address
Address: 48 Arabi Street, Sandringham, Auckland, 1041 New Zealand
Physical & registered address used from 28 Jul 2014 to 25 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Clarke, Andrew Leonard Roger |
Stonefields Auckland 1072 New Zealand |
28 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Beh-clarke, Michelle Ann Kim Yen |
Stonefields Auckland 1072 New Zealand |
28 Jul 2014 - |
Andrew Leonard Roger Clarke - Director
Appointment date: 28 Jul 2014
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 25 Oct 2014
Michelle Ann Kim Yen Beh-clarke - Director
Appointment date: 28 Jul 2014
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 25 Oct 2014
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