Modulus Home Limited
Type: NZ Limited Company (Ltd)Modulus Home Limited (issued a New Zealand Business Number of 9429030108059) was launched on 09 Aug 2013. 2 addresses are in use by the company: 195 Khyber Pass Road, Grafton, Auckland, 1023 (type: registered, physical). 5 Severn Street, Grafton, Auckland had been their registered address, up until 15 Sep 2021. Modulus Home Limited used other names, namely: Grand Construction Nz Limited from 24 Nov 2015 to 17 Sep 2018, Hammer Boy Construction Limited (07 Aug 2013 to 24 Nov 2015). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Acg Holdings Limited (an entity) located at Grafton, Auckland postcode 1023. "Building, house construction" (business classification E301120) is the category the ABS issued Modulus Home Limited. The Businesscheck database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 195 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical & service | 15 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kongquan Tang
Grafton, Auckland, 1023
Address used since 08 Sep 2020
Hillcrest, Auckland, 0627
Address used since 03 Sep 2018 |
Director | 09 Aug 2013 - current |
|
Kong Quan Tang
Henderson, Auckland, 0610
Address used since 01 Sep 2015
Hillcrest, Auckland, 0627
Address used since 03 Sep 2018 |
Director | 09 Aug 2013 - current |
|
Song Zha
Grafton, Auckland, 1023
Address used since 01 Sep 2018 |
Director | 01 Sep 2018 - current |
|
Alina Yan Liang
Albany, Auckland, 0632
Address used since 01 Sep 2018 |
Director | 01 Sep 2018 - 14 Mar 2019 |
| 195 Khyber Pass Road , Grafton , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 5 Severn Street, Grafton, Auckland, 1023 | Registered & physical | 16 Sep 2020 - 15 Sep 2021 |
| 5 Shanaway Rise, Hillcrest, Auckland, 0627 | Registered & physical | 12 Sep 2018 - 16 Sep 2020 |
| 78 Clover Drive, Henderson, Auckland, 0610 | Registered & physical | 09 Sep 2015 - 12 Sep 2018 |
| 75/32 Edwin St, Mt Eden, Auckland, 1064 | Registered & physical | 09 Aug 2013 - 09 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acg Holdings Limited Shareholder NZBN: 9429046496423 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
17 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tang, Kong Quan Director |
Auckland 1024 |
09 Aug 2013 - 17 Sep 2018 |
|
Zhou, Xi Individual |
Mount Albert Auckland 1025 |
28 Oct 2015 - 07 Mar 2016 |
|
Zhou, Xi Individual |
Mount Albert Auckland 1025 |
10 Sep 2015 - 10 Sep 2015 |
|
Liang, Alina Yan Individual |
Albany Auckland 0632 |
17 Sep 2018 - 14 Mar 2019 |
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