Modification Limited was registered on 24 Nov 2015 and issued an NZ business number of 9429042065241. This registered LTD company has been supervised by 2 directors: Sarah Frances Hannah - an active director whose contract started on 24 Nov 2015,
Gregory Neil Hannah - an active director whose contract started on 19 Mar 2021.
As stated in BizDb's database (updated on 23 Mar 2024), this company registered 1 address: 1/44 Silverdale Street, Silverdale, Auckland, 0932 (types include: delivery, postal).
BizDb found more names used by this company: from 11 Nov 2015 to 19 Mar 2021 they were called Suitmen Security Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Hannah, Gregory Neil (a director) located at Riverside, Whangarei postcode 0112.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Hannah, Sarah Frances - located at Riverside, Whangarei. Modification Limited was categorised as "Building, house construction" (ANZSIC E301120).
Principal place of activity
Unit 2, 4 Stables Lane, Silverdale, Silverdale, 0932 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Hannah, Gregory Neil |
Riverside Whangarei 0112 New Zealand |
23 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Hannah, Sarah Frances |
Riverside Whangarei 0112 New Zealand |
24 Nov 2015 - |
Sarah Frances Hannah - Director
Appointment date: 24 Nov 2015
Address: Riverside, Whangarei, 0112 New Zealand
Address used since 04 Apr 2023
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 06 Apr 2022
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 30 Nov 2015
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 08 May 2018
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 24 Nov 2015
Address: Silverdale, Silverdale, 0910 New Zealand
Address used since 21 Jun 2019
Gregory Neil Hannah - Director
Appointment date: 19 Mar 2021
Address: Riverside, Whangarei, 0112 New Zealand
Address used since 04 Apr 2023
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 06 Apr 2022
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 19 Mar 2021
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