General information
Modern Brands Limited
Type: NZ Limited Company (Ltd)9429034944509
New Zealand Business Number
1601813
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373460 - Toy Wholesaling
Industry classification codes with description
Modern Brands Limited (issued an NZ business number of 9429034944509) was incorporated on 24 Feb 2005. 5 addresess are currently in use by the company: Po Box 1008, Dee Why, Nsw, 2099 (type: postal, registered). Level 26 Pwc Tower, 15 Customs Street West, Auckland had been their registered address, up until 13 Sep 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Modern Star Pty Limited (an other) located at 122-126 Old Pittwater Road, Brookvale Nsw 2100, Australia. "Toy wholesaling" (ANZSIC F373460) is the classification the Australian Bureau of Statistics issued to Modern Brands Limited. The Businesscheck database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Delivery & office | 01 Jun 2021 |
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 13 Sep 2021 |
| Po Box 1008, Dee Why, Nsw, 2099 | Postal | 09 May 2022 |
Contact info
64 0800 606025
Phone (Phone)
rdavis@modernbrands.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rdavis@modernbrands.co.nz
Email
modernbrands.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Davis
Frenchs Forest Nsw, 2086
Address used since 30 May 2016
122-126 Old Pittwater Road, Brookvale Nsw, 2100
Address used since 01 Jan 1970
122-126 Old Pittwater Road, Brookvale Nsw, 2100
Address used since 01 Jan 1970 |
Director | 11 Apr 2008 - current |
|
James Craddock
Mosman Nsw, 2088
Address used since 01 Jun 2023
Turramurra Nsw, 2074
Address used since 22 Dec 2015
Brookvale Nsw, 2100
Address used since 01 Jan 1970
Brookvale Nsw, 2100
Address used since 01 Jan 1970 |
Director | 11 Apr 2008 - current |
|
Malcolm Rowland Mchutchison
Castlecrag Nsw, 2068
Address used since 28 May 2021
122-126 Old Pittwater Road, Brookvale Nsw, 2100
Address used since 01 Jan 1970 |
Director | 28 May 2021 - current |
|
Peter John Boyd
Brookvale, 2100
Address used since 01 Jan 1970
Balmain Nsw, 2041
Address used since 26 Nov 2018 |
Director | 26 Nov 2018 - 28 May 2021 |
|
Neill Andrew Whiston
Hunters Hill, Nsw 2110, Australia,
Address used since 24 Feb 2005 |
Director | 24 Feb 2005 - 01 Oct 2014 |
|
Simon John Whiston
Mosman, Nsw 2088, Australia,
Address used since 24 Feb 2005 |
Director | 24 Feb 2005 - 01 Oct 2014 |
Addresses
Principal place of activity
| Level 26 Pwc Tower , 15 Customs Street West , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical | 17 Aug 2020 - 13 Sep 2021 |
| Level 8, Pwc Tower, 188 Quay Street, Auckland, 1142 | Physical & registered | 09 Jun 2015 - 17 Aug 2020 |
| L15 Grant Thornton House, 215 Lambton Quay, Wellington, 6011 | Physical & registered | 31 Oct 2014 - 09 Jun 2015 |
| C/-lisa Gibson, Grant Thornton, 80 The Terrace, Wellington | Registered & physical | 04 Jul 2006 - 31 Oct 2014 |
| C/-gillingham Horne & Co, 2nd Floor, Central House, 26 Brandon Street, Wellington | Physical & registered | 24 Feb 2005 - 04 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
June
Financial report filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Modern Star Pty Limited Other (Other) |
122-126 Old Pittwater Road Brookvale Nsw 2100, Australia |
24 Feb 2005 - current |
Ultimate Holding Company
| Effective Date | 31 May 2021 |
| Name | Modern Star Holdings Topco Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 639348655 |
| Country of origin | AU |
Location
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