General information

Modus Information Solutions Limited

Type: NZ Limited Company (Ltd)
9429032333497
New Zealand Business Number
2223297
Company Number
Registered
Company Status

Modus Information Solutions Limited (issued a business number of 9429032333497) was incorporated on 01 Apr 2009. 7 addresess are currently in use by the company: 171 Campbell Street, Karori, Wellington, 6012 (type: physical, service). 106 Donald Street, Karori, Wellington 6012 had been their registered address, up until 02 Mar 2010. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Myer, Troy (an individual) located at Karori, Wellington postcode 6012. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Myer, Troy (an individual) - located at Karori, Wellington,
Myer, Claire (an individual) - located at Karori, Wellington,
Squire, Miranda Melanie (an individual) - located at Karori, Wellington. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Myer, Claire, located at Karori, Wellington (an individual). The Businesscheck information was last updated on 20 Apr 2024.

Current address Type Used since
106 Donald Street, Karori, Wellington 6012 Other (Address for Records) & records (Address for Records) 01 Apr 2009
171 Campbell Street, Karori, Wellington 6012 Other (Address For Share Register) & records & shareregister (Address For Share Register) 23 Feb 2010
171 Campbell Street, Karori, Wellington, 6012 Physical & service & registered 02 Mar 2010
Directors
Name and Address Role Period
Troy Myer
Karori, Wellington, 6012
Address used since 12 Feb 2010
Director 01 Apr 2009 - current
Claire Myer
Karori, Wellington, 6012
Address used since 12 Feb 2010
Director 01 Apr 2009 - current
Addresses
Previous address Type Period
106 Donald Street, Karori, Wellington 6012 Registered & physical 01 Apr 2009 - 02 Mar 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Myer, Troy
Individual
Karori
Wellington
6012
01 Apr 2009 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Myer, Troy
Individual
Karori
Wellington
6012
01 Apr 2009 - current
Myer, Claire
Individual
Karori
Wellington
6012
01 Apr 2009 - current
Squire, Miranda Melanie
Individual
Karori
Wellington
6012
24 Apr 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Myer, Claire
Individual
Karori
Wellington
6012
01 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Kemp, Richard Thomas
Individual
Lowry Bay
Wellington
01 Apr 2009 - 24 Apr 2012
Location
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