Moda Nz Group Limited was started on 02 Apr 2015 and issued a New Zealand Business Number of 9429041689394. The registered LTD company has been run by 5 directors: Rebecca Jane Cook - an active director whose contract started on 02 Apr 2015,
Guangya Liu - an active director whose contract started on 20 Apr 2015,
Yuan Ma - an active director whose contract started on 20 Apr 2015,
Amos Cook - an active director whose contract started on 02 Aug 2022,
Amos Matthew Cook - an inactive director whose contract started on 02 Apr 2015 and was terminated on 01 Aug 2022.
As stated in our data (last updated on 20 Mar 2024), the company registered 1 address: Unit 2, 179 Mcleod Road, Te Atatu South, Auckland, 0610 (category: postal, office).
Up to 21 Feb 2019, Moda Nz Group Limited had been using 50 Portage Road, New Lynn, Auckland as their physical address.
BizDb identified former names used by the company: from 01 Apr 2015 to 20 Apr 2015 they were called R&A Cook Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Liu, Guangya (an individual) located at St Heliers, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 24% shares (exactly 24 shares) and includes
Ma, Yuan - located at St Heliers, Auckland.
The next share allotment (51 shares, 51%) belongs to 1 entity, namely:
Lily & Pretty Wings Family Trust, located at Langs Beach, Whangarei (an other). Moda Nz Group Limited has been categorised as "Manufacturing nec" (business classification C259907).
Principal place of activity
50 Portage Road, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address #1: 50 Portage Road, New Lynn, Auckland, 0060 New Zealand
Physical & registered address used from 05 May 2015 to 21 Feb 2019
Address #2: 22 Mount Smart Road, Royal Oak, Auckland, 1061 New Zealand
Registered & physical address used from 02 Apr 2015 to 05 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Liu, Guangya |
St Heliers Auckland 1071 New Zealand |
20 Apr 2015 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Ma, Yuan |
St Heliers Auckland 1071 New Zealand |
20 Apr 2015 - |
Shares Allocation #3 Number of Shares: 51 | |||
Other (Other) | Lily & Pretty Wings Family Trust |
Langs Beach Whangarei 0582 New Zealand |
27 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cook, Amos Matthew |
Meadowbank Auckland 1072 New Zealand |
02 Apr 2015 - 27 Jul 2016 |
Director | Amos Matthew Cook |
Meadowbank Auckland 1072 New Zealand |
02 Apr 2015 - 27 Jul 2016 |
Director | Cook, Rebecca Jane |
Meadowbank Auckland 1072 New Zealand |
02 Apr 2015 - 27 Jul 2016 |
Rebecca Jane Cook - Director
Appointment date: 02 Apr 2015
Address: Waipu, 0582 New Zealand
Address used since 15 Jul 2020
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 27 Apr 2015
Guangya Liu - Director
Appointment date: 20 Apr 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Apr 2015
Yuan Ma - Director
Appointment date: 20 Apr 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Apr 2015
Amos Cook - Director
Appointment date: 02 Aug 2022
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 02 Aug 2022
Amos Matthew Cook - Director (Inactive)
Appointment date: 02 Apr 2015
Termination date: 01 Aug 2022
Address: Waipu, 0582 New Zealand
Address used since 15 Jul 2020
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 28 Jun 2016
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