Modus Consulting Limited (issued a business number of 9429034858851) was registered on 24 Mar 2005. 3 addresses are in use by the company: 4 Hanham Road, Rd 1, Kumeu, 0891 (type: registered, service). Unit 1, 81-83 Jervois Road, Herne Bay, Auckland had been their registered address, up to 07 Dec 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 96 shares (96 per cent of shares), namely:
Roseta Holdings Limited (an entity) located at Rd 1, Kumeu postcode 0891. When considering the second group, a total of 1 shareholder holds 4 per cent of all shares (exactly 4 shares); it includes
Heynen, Tina Mary (an individual) - located at Parnell, Auckland. Our data was updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
Flat 1a, 118 Gladstone Road, Parnell, Auckland, 1052 | Registered & physical | 07 Dec 2021 |
4 Hanham Road, Rd 1, Kumeu, 0891 | Registered & service | 06 Dec 2022 |
Name and Address | Role | Period |
---|---|---|
Tina Mary Heynen
Parnell, Auckland, 1052
Address used since 07 Nov 2022
Parnell, Auckland, 1052
Address used since 11 Jan 2021
Herne Bay, Auckland, 1011
Address used since 07 Nov 2013
Parnell, Auckland, 1052
Address used since 08 Nov 2017 |
Director | 24 Mar 2005 - current |
Unit 1, 81-83 Jervois Road , Herne Bay , Auckland , 1011 |
Previous address | Type | Period |
---|---|---|
Unit 1, 81-83 Jervois Road, Herne Bay, Auckland, 1011 | Registered & physical | 15 Nov 2013 - 07 Dec 2021 |
12 San Diego Court, Henderson, Auckland | Registered & physical | 24 Mar 2005 - 15 Nov 2013 |
Shareholder Name | Address | Period |
---|---|---|
Roseta Holdings Limited Shareholder NZBN: 9429035850311 Entity (NZ Limited Company) |
Rd 1 Kumeu 0891 |
24 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Heynen, Tina Mary Individual |
Parnell Auckland 1052 |
24 Mar 2005 - current |
Domus Architecture Limited Unit 6, 81-83 Jervois Road, Herne Bay |
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