Modern Terrazzo And Masonry Limited
Type: NZ Limited Company (Ltd)Modern Terrazzo and Masonry Limited (issued a business number of 9429031854061) was registered on 05 Oct 2009. 2 addresses are in use by the company: 116A Carter Road, Oratia, Auckland, 0604 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, until 04 Sep 2018. Modern Terrazzo and Masonry Limited used other aliases, namely: Terrazzo & Stone Construction Limited from 05 Oct 2009 to 17 Apr 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Giacon, Lou George (an individual) located at Oratia, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Draskovich, Mark Stephen (an individual) - located at Mangawhai Heads, Mangawhai 0505. Businesscheck's information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 116a Carter Road, Oratia, Auckland, 0604 | Service & physical | 04 Sep 2018 |
| 116a Carter Road, Oratia, Auckland, 0604 | Registered | 05 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Stephen Draskovich
Mangawhai Heads, Mangawhai, 0505
Address used since 24 Aug 2015 |
Director | 05 Oct 2009 - current |
|
Lou George Giacon
Oratia, Auckland, 0604
Address used since 27 Aug 2018
Waiatarua, Auckland, 0604
Address used since 19 Aug 2015 |
Director | 17 Dec 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical | 01 Jun 2018 - 04 Sep 2018 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 01 Jun 2018 - 05 Sep 2018 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 25 Aug 2016 - 01 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 06 Nov 2013 - 25 Aug 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Physical & registered | 19 Feb 2010 - 06 Nov 2013 |
| C/-cst Nexia Limited, 22 Amersham Way, Manukau City 2104 | Registered & physical | 05 Oct 2009 - 19 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giacon, Lou George Individual |
Oratia Auckland 0604 |
12 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Draskovich, Mark Stephen Individual |
Mangawhai Heads Mangawhai 0505 |
05 Oct 2009 - current |
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