General information

Modulus Limited

Type: NZ Limited Company (Ltd)
9429034553503
New Zealand Business Number
1691368
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700040 - Internet Web Site Design Service
Industry classification codes with description

Modulus Limited (issued an NZ business number of 9429034553503) was registered on 16 Sep 2005. 4 addresses are in use by the company: 88 Elizabeth Street, Waikanae, Waikanae, 5036 (type: physical, service). 161 Tutere Street, Waikanae Beach, Waikanae had been their registered address, up until 19 Sep 2014. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 990 shares (99 per cent of shares), namely:
Claughton, Lee Royce (an individual) located at Waikanae, Waikanae postcode 5036. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Smith, Jennifer (an individual) - located at Waikanae, Waikanae. "Internet web site design service" (business classification M700040) is the classification the Australian Bureau of Statistics issued Modulus Limited. Our information was last updated on 09 Apr 2024.

Current address Type Used since
88 Elizabeth Street, Waikanae, Waikanae, 5036 Other (Address For Share Register) & shareregister (Address For Share Register) 11 Sep 2014
88 Elizabeth Street, Waikanae, Waikanae, 5036 Registered 19 Sep 2014
88 Elizabeth Street, Waikanae, Waikanae, 5036 Physical & service 24 Sep 2014
Contact info
64 027 2205040
Phone (Phone)
info@modulus.co.nz
Email
www.modulus.co.nz
Website
Directors
Name and Address Role Period
Lee Royce Claughton
Waikanae, Waikanae, 5036
Address used since 11 Sep 2014
Director 16 Sep 2005 - current
Addresses
Principal place of activity
88 Elizabeth Street , Waikanae , Waikanae , 5036
Previous address Type Period
161 Tutere Street, Waikanae Beach, Waikanae, 5036 Registered 08 Oct 2012 - 19 Sep 2014
161 Tutere Street, Waikanae Beach, Waikanae, 5036 Physical 08 Oct 2012 - 24 Sep 2014
76 Muir Ave, Mangere Bridge, Manukau 2022 Physical & registered 22 Sep 2009 - 08 Oct 2012
1/62a Normans Hill Road, Onehunga, Auckland Physical 19 Sep 2008 - 22 Sep 2009
125 Mt Smart Road, Onehunga, Auckland Physical 14 Sep 2007 - 14 Sep 2007
1/62a Normans Hill Road, Onehunga, Auckland Physical 14 Sep 2007 - 19 Sep 2008
1/62a Normans Hill Road, Onehunga, Auckland Registered 14 Sep 2007 - 22 Sep 2009
125 Mt Smart Road, Oneuhunga, Auckland Physical 16 Sep 2005 - 14 Sep 2007
125 Mt Smart Road, Onehunga, Auckland Registered 16 Sep 2005 - 14 Sep 2007
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Claughton, Lee Royce
Individual
Waikanae
Waikanae
5036
16 Sep 2005 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Smith, Jennifer
Individual
Waikanae
Waikanae
5036
24 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Smith, Jennifer Natasha
Individual
Waikanae
Waikanae
5036
19 Aug 2013 - 09 Aug 2017
Smith, Jennifer
Individual
Waikanae
Waikanae
5036
25 Aug 2017 - 20 Sep 2018
Location
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