General information
Modern Design Limited
Type: NZ Limited Company (Ltd)9429033798417
New Zealand Business Number
1877940
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692110 - Architect
Industry classification codes with description
Modern Design Limited (issued an NZ business identifier of 9429033798417) was started on 16 Nov 2006. 5 addresess are currently in use by the company: Unit 2, 25 Wernham Place, Northcote, Auckland, 0626 (type: postal, office). 25A Wernham Place, Northcote, Auckland had been their registered address, up until 14 Dec 2021. 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:
Van Wayenburg, Raymond John (an individual) located at Northcote, Auckland postcode 0626. "Architect" (business classification M692110) is the category the ABS issued Modern Design Limited. The Businesscheck database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25a Wernham Place, Northcote, Auckland, 0626 | Registered | 14 Dec 2021 |
| 25a Wernham Place, Northcote, Auckland, 0626 | Physical & service | 15 Dec 2021 |
| Unit 2, 25 Wernham Place, Northcote, Auckland, 0626 | Postal & office & delivery | 24 Sep 2022 |
Contact info
64 9 0800220101
Phone (Phone)
ray@mdlarchitects.co.nz
Email
www.mdlarchitects.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raymond John Van Wayenburg
Northcote, Auckland, 0626
Address used since 15 Jun 2021
Westmere, Auckland, 1022
Address used since 07 Jan 2020
Northcote, Auckland, 0626
Address used since 01 Aug 2012 |
Director | 16 Nov 2006 - current |
|
Machteld Maria Rustenhoven
Birkenhead, North Shore City, 0626
Address used since 16 Nov 2006 |
Director | 16 Nov 2006 - 14 Mar 2011 |
Addresses
Principal place of activity
| 25a Wernham Place , Northcote , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 25a Wernham Place, Northcote, Auckland, 0626 | Registered | 06 Dec 2021 - 14 Dec 2021 |
| 25a Wernham Place, Northcote, Auckland, 0626 | Physical | 06 Dec 2021 - 15 Dec 2021 |
| 82 Ponsonby Road, Grey Lynn, Auckland, 1011 | Physical & registered | 17 Oct 2017 - 06 Dec 2021 |
| 2/25 Wernham Place, Northcote, Auckland, 0626 | Physical & registered | 05 Nov 2015 - 17 Oct 2017 |
| 15 Kent Street, Newmarket, Auckland, 1023 | Physical & registered | 06 Nov 2014 - 05 Nov 2015 |
| 25a Wernham Place, Northcote, Auckland, 0626 | Registered & physical | 10 Oct 2013 - 06 Nov 2014 |
| Studio 3.14, 91 St Georges Bay Road, Auckland, 1052 | Registered & physical | 22 Mar 2011 - 10 Oct 2013 |
| 11c 34 Kingston Street, Auckland, 1010 | Physical | 29 Feb 2008 - 22 Mar 2011 |
| 11c, 34 Kingston Street, Auckland 1010 | Registered | 29 Feb 2008 - 22 Mar 2011 |
| 15e Balmain Road, Birkenhead, North Shore City 0626 | Registered & physical | 16 Nov 2006 - 29 Feb 2008 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Wayenburg, Raymond John Individual |
Northcote Auckland 0626 |
16 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rustenhoven, Machteld Maria Individual |
Birkenhead North Shore City 0626 |
16 Nov 2006 - 14 Mar 2011 |
Location
Companies nearby
 |
Southern Pilgrims Limited 24c Wernham Place |
|
Lobodon Limited 2/20 Wernham Place |
|
Sorbet Design Limited 5 / 12 Wernham Place |
|
Junction Media Limited 5 / 12 Wernham Place |
|
Active Marine Services Limited 2/12 Wernham Place |
|
Kairos Media Limited 8a Wernham Place |
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