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 |
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 |
Previous address | Type | Period |
---|---|---|
20 Curley Avenue, Silverdale, Silverdale, 0932 | Physical & registered | 08 Dec 2011 - 10 Jul 2017 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Davies, Pamela Mira Individual |
Rd 2 Silverdale 0992 |
08 Dec 2011 - 27 Jun 2016 |
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