General information

Modtec Group Limited

Type: NZ Limited Company (Ltd)
9429030857223
New Zealand Business Number
3681036
Company Number
Registered
Company Status
108215968
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Modtec Group Limited (issued a business number of 9429030857223) was registered on 08 Dec 2011. 2 addresses are in use by the company: 20 Curley Avenue, Silverdale, Auckland, 0932 (type: registered, physical). 20 Curley Avenue, Silverdale, Silverdale had been their physical address, until 10 Jul 2017. 50000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 5000 shares (10% of shares), namely:
Brownlee, Melanie Camilla Faye (an individual) located at Rd 3, Warkworth postcode 0983,
Brownlee, Wade Lawrence (an individual) located at Rd 3, Warkworth postcode 0983,
Integrity Trustees (2008) Limited (an entity) located at Unit 20, 18 Link Drive, Wairau Park, Auckland, Null. As far as the second group is concerned, a total of 2 shareholders hold 90% of all shares (45000 shares); it includes
Huxford, Mervyn Paul (an individual) - located at Orewa, Orewa,
Davies, Bruce Austin (an individual) - located at Red Beach, Red Beach. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Modtec Group Limited. The Businesscheck database was last updated on 09 Oct 2024.

Current address Type Used since
20 Curley Avenue, Silverdale, Auckland, 0932 Registered & physical & service 10 Jul 2017
Contact info
Directors
Name and Address Role Period
Bruce Austin Davies
Red Beach, Red Beach, 0932
Address used since 01 Aug 2018
Rd 2, Silverdale, 0992
Address used since 08 Dec 2011
Director 08 Dec 2011 - current
Addresses
Previous address Type Period
20 Curley Avenue, Silverdale, Silverdale, 0932 Physical & registered 08 Dec 2011 - 10 Jul 2017
Financial Data
Financial info
50000
Total number of Shares
June
Annual return filing month
24 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Brownlee, Melanie Camilla Faye
Individual
Rd 3
Warkworth
0983
11 Jul 2012 - current
Brownlee, Wade Lawrence
Individual
Rd 3
Warkworth
0983
11 Jul 2012 - current
Integrity Trustees (2008) Limited
Shareholder NZBN: 9429038468940
Entity (NZ Limited Company)
Unit 20, 18 Link Drive
Wairau Park, Auckland
Null
11 Jul 2012 - current
Shares Allocation #2 Number of Shares: 45000
Shareholder Name Address Period
Huxford, Mervyn Paul
Individual
Orewa
Orewa
0931
08 Dec 2011 - current
Davies, Bruce Austin
Individual
Red Beach
Red Beach
0932
08 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Davies, Pamela Mira
Individual
Rd 2
Silverdale
0992
08 Dec 2011 - 27 Jun 2016
Location
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