Modin Capital Limited was launched on 22 Apr 2015 and issued a business number of 9429041702222. The registered LTD company has been managed by 2 directors: David Francis Muller - an active director whose contract started on 22 Apr 2015,
Bradley Maurice Taylor - an active director whose contract started on 22 Apr 2015.
According to BizDb's information (last updated on 19 Mar 2024), this company filed 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Up to 26 Mar 2021, Modin Capital Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (4 shareholders in total). When considering the first group, 1000 shares are held by 4 entities, namely:
Foley, Michael John (an individual) located at Victoria Park, Auckland postcode 1010,
Frith, Anthony David (an individual) located at Remuera, Auckland postcode 1050,
Muller, David Francis (a director) located at Kohimarama, Auckland postcode 1071. Modin Capital Limited is classified as "Investment company operation" (business classification K624050).
Previous address
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 22 Apr 2015 to 26 Mar 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Foley, Michael John |
Victoria Park Auckland 1010 New Zealand |
22 Apr 2015 - |
Individual | Frith, Anthony David |
Remuera Auckland 1050 New Zealand |
01 Dec 2020 - |
Director | Muller, David Francis |
Kohimarama Auckland 1071 New Zealand |
22 Apr 2015 - |
Individual | Kingstone, Rowan Stanley |
Manukau Auckland 2016 New Zealand |
22 Apr 2015 - |
David Francis Muller - Director
Appointment date: 22 Apr 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 22 Apr 2015
Bradley Maurice Taylor - Director
Appointment date: 22 Apr 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 May 2017
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 22 Apr 2015
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