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Moda Nz Group Limited

Type: NZ Limited Company (Ltd)
9429041689394
NZBN
5664148
Company Number
Registered
Company Status
116516861
GST Number
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
Unit 2, 179 Mcleod Road
Te Atatu South
Auckland 0610
New Zealand
Physical & registered & service address used since 21 Feb 2019
Unit 2, 179 Mcleod Road
Te Atatu South
Auckland 0610
New Zealand
Postal & office & delivery address used since 24 Jun 2019

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).

Addresses

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

Contact info
www.moda.co.nz
04 Jul 2023 Website
moda.co.nz
13 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Liu, Guangya St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Ma, Yuan St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 51
Other (Other) Lily & Pretty Wings Family Trust Langs Beach
Whangarei
0582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cook, Amos Matthew Meadowbank
Auckland
1072
New Zealand
Director Amos Matthew Cook Meadowbank
Auckland
1072
New Zealand
Director Cook, Rebecca Jane Meadowbank
Auckland
1072
New Zealand
Directors

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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