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Modus Developments Limited

Type: NZ Limited Company (Ltd)
9429042252795
NZBN
5924427
Company Number
Registered
Company Status
L671205
Industry classification code
Building Contractor - All Construction Sub-contracted
Industry classification description
Current address
86 Marine Parade
Mellons Bay
Auckland 2014
New Zealand
Physical & registered address used since 03 Apr 2018

Modus Developments Limited, a registered company, was incorporated on 23 Mar 2016. 9429042252795 is the NZBN it was issued. "Building contractor - all construction sub-contracted" (business classification L671205) is how the company is classified. The company has been run by 1 director, named Bryan Ross Wheatcroft - an active director whose contract started on 23 Mar 2016.
Last updated on 30 May 2020, our data contains detailed information about 1 address: 86 Marine Parade, Mellons Bay, Auckland, 2014 (types include: physical, registered).
Modus Developments Limited had been using Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland as their physical address up to 03 Apr 2018.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 9998 shares (99.98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01%). Finally there is the next share allocation (1 share 0.01%) made up of 1 entity.

Addresses

Principal place of activity

86 Marine Parade, Mellons Bay, Auckland, 2014 New Zealand


Previous addresses

Address: Unit 3a, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 02 May 2017 to 03 Apr 2018

Address: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 23 Mar 2016 to 02 May 2017

Contact info
64 9 5337445
Phone
philippa@modusdevelopments.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 05 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Individual Philippa Mary Wheatcroft Mellons Bay
Auckland
2014
New Zealand
Individual Stephen Matthew Cameron Temm Karaka
Papakura
2113
New Zealand
Director Bryan Ross Wheatcroft Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Bryan Ross Wheatcroft Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Philippa Mary Wheatcroft Mellons Bay
Auckland
2014
New Zealand
Directors

Bryan Ross Wheatcroft - Director

Appointment date: 23 Mar 2016

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 23 Mar 2016

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