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The Module Project Limited

Type: NZ Limited Company (Ltd)
9429041574676
NZBN
5566125
Company Number
Registered
Company Status
C242920
Industry classification code
Electronic Equipment Mfg Nec Photo Voltaic Equipment
Industry classification description
Current address
19e Blake Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 05 Jul 2016

The Module Project Limited was registered on 30 Jan 2015 and issued a business number of 9429041574676. The registered LTD company has been managed by 2 directors: Vincent Anthony Lovrich - an active director whose contract started on 30 Jan 2015,
Ketzal Sterling - an active director whose contract started on 30 Jan 2015.
As stated in BizDb's information (last updated on 17 Apr 2024), the company filed 1 address: 19E Blake Street, Ponsonby, Auckland, 1011 (types include: registered, physical).
Until 05 Jul 2016, The Module Project Limited had been using Flat 2, 23 Mildmay Road, Henderson, Auckland as their registered address.
A total of 12509996 shares are issued to 10 groups (10 shareholders in total). When considering the first group, 600000 shares are held by 1 entity, namely:
Indemic Limited (an entity) located at Inglewood, Inglewood postcode 4330.
The second group consists of 1 shareholder, holds 0.43% shares (exactly 53680 shares) and includes
Bishop, Ian - located at Bulimba, Brisbane, Qld.
The 3rd share allotment (35281 shares, 0.28%) belongs to 1 entity, namely:
Goldstine, Mark, located at Mission Bay, Auckland (an individual). The Module Project Limited has been classified as "Electronic equipment mfg nec Photo voltaic equipment" (business classification C242920).

Addresses

Previous address

Address: Flat 2, 23 Mildmay Road, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 30 Jan 2015 to 05 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 12509996

Annual return filing month: June

Annual return last filed: 12 Jul 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600000
Entity (NZ Limited Company) Indemic Limited
Shareholder NZBN: 9429031094207
Inglewood
Inglewood
4330
New Zealand
Shares Allocation #2 Number of Shares: 53680
Individual Bishop, Ian Bulimba
Brisbane, Qld
4171
Australia
Shares Allocation #3 Number of Shares: 35281
Individual Goldstine, Mark Mission Bay
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 7730000
Director Sterling, Ketzal Henderson
Auckland
0610
New Zealand
Shares Allocation #5 Number of Shares: 310000
Individual Lovrich, Yerko And Claudia Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #6 Number of Shares: 61905
Entity (NZ Limited Company) Aberrant Capital Limited
Shareholder NZBN: 9429045835940
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #7 Number of Shares: 2070000
Director Lovrich, Vincent Anthony Mount Wellington
Auckland
1072
New Zealand
Shares Allocation #8 Number of Shares: 200000
Individual Dickinson, Michelle Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #9 Number of Shares: 110000
Individual Burke, Robert Hauraki
Auckland
0622
New Zealand
Shares Allocation #10 Number of Shares: 185717
Individual Salveson, Michael Rd 8
Ashburton
7778
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lankow, Ian Arthur Neil Kingsley Heights
Upper Hutt
5018
New Zealand
Individual Dalton, James Harold Albany Heights
Auckland
0632
New Zealand
Individual Goldstine, Mark Mission Bay
Auckland
1071
New Zealand
Directors

Vincent Anthony Lovrich - Director

Appointment date: 30 Jan 2015

Address: Mount Wellington, Auckland, 1072 New Zealand

Address used since 30 Jul 2018

Address: Henderson, Auckland, 0610 New Zealand

Address used since 30 Jan 2015


Ketzal Sterling - Director

Appointment date: 30 Jan 2015

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 15 Jun 2018

Address: Henderson, Auckland, 0610 New Zealand

Address used since 30 Jan 2015

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