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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600000 | |||
Entity (NZ Limited Company) | Indemic Limited Shareholder NZBN: 9429031094207 |
Inglewood Inglewood 4330 New Zealand |
22 Jun 2015 - |
Shares Allocation #2 Number of Shares: 53680 | |||
Individual | Bishop, Ian |
Bulimba Brisbane, Qld 4171 Australia |
08 Jun 2017 - |
Shares Allocation #3 Number of Shares: 35281 | |||
Individual | Goldstine, Mark |
Mission Bay Auckland 1071 New Zealand |
17 Oct 2017 - |
Shares Allocation #4 Number of Shares: 7730000 | |||
Director | Sterling, Ketzal |
Henderson Auckland 0610 New Zealand |
30 Jan 2015 - |
Shares Allocation #5 Number of Shares: 310000 | |||
Individual | Lovrich, Yerko And Claudia |
Mount Roskill Auckland 1041 New Zealand |
03 Jan 2016 - |
Shares Allocation #6 Number of Shares: 61905 | |||
Entity (NZ Limited Company) | Aberrant Capital Limited Shareholder NZBN: 9429045835940 |
Mount Eden Auckland 1024 New Zealand |
08 Jun 2017 - |
Shares Allocation #7 Number of Shares: 2070000 | |||
Director | Lovrich, Vincent Anthony |
Mount Wellington Auckland 1072 New Zealand |
30 Jan 2015 - |
Shares Allocation #8 Number of Shares: 200000 | |||
Individual | Dickinson, Michelle |
Te Atatu Peninsula Auckland 0610 New Zealand |
30 Apr 2015 - |
Shares Allocation #9 Number of Shares: 110000 | |||
Individual | Burke, Robert |
Hauraki Auckland 0622 New Zealand |
22 Jul 2016 - |
Shares Allocation #10 Number of Shares: 185717 | |||
Individual | Salveson, Michael |
Rd 8 Ashburton 7778 New Zealand |
25 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lankow, Ian Arthur Neil |
Kingsley Heights Upper Hutt 5018 New Zealand |
25 Nov 2016 - 17 Oct 2017 |
Individual | Dalton, James Harold |
Albany Heights Auckland 0632 New Zealand |
25 Nov 2016 - 08 Jun 2017 |
Individual | Goldstine, Mark |
Mission Bay Auckland 1071 New Zealand |
25 Nov 2016 - 08 Jun 2017 |
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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