General information

Modern Finishes Limited

Type: NZ Limited Company (Ltd)
9429030546264
New Zealand Business Number
3963138
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109721778
GST Number
C229375 - Surface Coating And Finishing C259915 - Painting Of Manufactured Wooden Product
Industry classification codes with description

Modern Finishes Limited (NZBN 9429030546264) was launched on 17 Aug 2012. 7 addresess are currently in use by the company: 67 Clotworthy Crescent, Onerahi, Whangarei, 0110 (type: registered, service). 45 Kaka Street, Morningside, Whangarei had been their physical address, up to 17 May 2019. Modern Finishes Limited used other names, namely: Whangarei Furniture Coatings Limited from 02 Jul 2014 to 09 May 2019, Kbm Marine Paint & Polish Limited (17 Aug 2012 to 02 Jul 2014). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Boyd, Samantha Jane (a director) located at Onerahi, Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Boyd, Kevin Michael Wylie (a director) - located at Onerahi, Whangarei. "Surface coating and finishing" (business classification C229375) is the classification the ABS issued Modern Finishes Limited. The Businesscheck information was last updated on 14 Mar 2024.

Current address Type Used since
45 Kaka Street, Morningside, Whangarei, 0110 Registered & physical & service 17 May 2019
45 Kaka Street, Morningside, Whangarei, 0110 Postal & office & delivery 02 Aug 2019
67 Clotworthy Crescent, Onerahi, Whangarei, 0110 Registered & service 08 Sep 2023
Contact info
64 9 4360376
Phone (Phone)
admin@modernfinishes.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
modernfinishes.co.nz
Website
Directors
Name and Address Role Period
Kevin Michael Wylie Boyd
Onerahi, Whangarei, 0110
Address used since 17 Aug 2012
Onerahi, Whangarei, 0110
Address used since 29 Jun 2016
Director 17 Aug 2012 - current
Samantha Jane Boyd
Onerahi, Whangarei, 0110
Address used since 29 Jun 2016
Onerahi, Whangarei, 0110
Address used since 29 Jan 2013
Director 29 Jan 2013 - current
Addresses
Principal place of activity
45 Kaka Street , Morningside , Whangarei , 0110
Previous address Type Period
45 Kaka Street, Morningside, Whangarei, 0110 Physical & registered 20 Nov 2015 - 17 May 2019
134 Bank Street, Regent, Whangarei, 0112 Physical & registered 14 Aug 2014 - 20 Nov 2015
23 Rathbone Street, Whangarei, Whangarei, 0110 Physical & registered 17 Aug 2012 - 14 Aug 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Boyd, Samantha Jane
Director
Onerahi
Whangarei
0110
16 Dec 2019 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Boyd, Kevin Michael Wylie
Director
Onerahi
Whangarei
0110
17 Aug 2012 - current
Location
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