General information

Modfab Limited

Type: NZ Limited Company (Ltd)
9429034127919
New Zealand Business Number
1813487
Company Number
Registered
Company Status

Modfab Limited (New Zealand Business Number 9429034127919) was incorporated on 10 May 2006. 2 addresses are in use by the company: 689 Fairburn Road, Rd 2, Kaitaia, 0482 (type: registered, physical). 7 Empire Street, Kaitaia, Kaitaia had been their physical address, up until 22 Jul 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Meyer, Fanie Karel (an individual) located at Rd 2, Kaitaia postcode 0482. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Meyer, Anne Deirdre (an individual) - located at Rd 1, Kaitaia. The Businesscheck data was updated on 25 Mar 2024.

Current address Type Used since
689 Fairburn Road, Rd 2, Kaitaia, 0482 Registered & physical & service 22 Jul 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Christie Meyer
Ahipara, 0410
Address used since 11 Mar 2015
Rd 2, Kaitaia, 0482
Address used since 01 Jul 2019
Director 10 May 2006 - current
Fanie Karel Meyer
Ahipara, 0410
Address used since 11 Mar 2015
Rd 2, Kaitaia, 0482
Address used since 01 Jul 2019
Director 10 May 2006 - current
Addresses
Previous address Type Period
7 Empire Street, Kaitaia, Kaitaia, 0410 Physical & registered 19 Mar 2015 - 22 Jul 2019
40 Wyllie Road, Warkworth, Auckland, 0981 Registered & physical 09 Sep 2013 - 19 Mar 2015
40 Wyllie Road, Warkworth, Auckland Physical & registered 20 Aug 2007 - 09 Sep 2013
18 Beach Haven Road, Beach Haven, Auckland Registered & physical 10 May 2006 - 20 Aug 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Meyer, Fanie Karel
Individual
Rd 2
Kaitaia
0482
10 May 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Meyer, Anne Deirdre
Individual
Rd 1
Kaitaia
0481
27 Oct 2011 - current
Location
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