Moda Investments Limited was registered on 25 Aug 2015 and issued a business number of 9429041940532. This registered LTD company has been run by 2 directors: Matthew Paul Dalton - an active director whose contract started on 25 Aug 2015,
Amanda Joanne Dalton - an active director whose contract started on 25 Aug 2015.
According to BizDb's information (updated on 01 Apr 2024), this company uses 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Up to 17 Dec 2019, Moda Investments Limited had been using 22 William Souter Street, Forrest Hill, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 95 shares are held by 1 entity, namely:
Dalton, Matthew Paul (a director) located at Forrest Hill, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Dalton, Amanda Joanne - located at Forrest Hill, Auckland. Moda Investments Limited has been classified as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address #1: 22 William Souter Street, Forrest Hill, Auckland, 0620 New Zealand
Physical & registered address used from 30 Oct 2019 to 17 Dec 2019
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 25 Aug 2015 to 30 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Director | Dalton, Matthew Paul |
Forrest Hill Auckland 0620 New Zealand |
25 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Dalton, Amanda Joanne |
Forrest Hill Auckland 0620 New Zealand |
25 Aug 2015 - |
Matthew Paul Dalton - Director
Appointment date: 25 Aug 2015
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 25 Aug 2015
Amanda Joanne Dalton - Director
Appointment date: 25 Aug 2015
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 25 Aug 2015
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