General information

Modern Homes (wellington ) Limited

Type: NZ Limited Company (Ltd)
9429035496878
New Zealand Business Number
1490457
Company Number
Registered
Company Status
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Modern Homes (Wellington ) Limited (issued an NZ business identifier of 9429035496878) was incorporated on 05 Mar 2004. 4 addresses are in use by the company: 92A Pitt Street, Wadestown, Wellington, 6012 (type: registered, service). 262 Thorndon Quay, Pipitea, Wellington had been their registered address, up until 06 Dec 2017. Modern Homes (Wellington ) Limited used more aliases, namely: Centurion Residential Limited from 05 Mar 2004 to 03 Aug 2006. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Pavan, Robert John (an individual) located at Wadestown, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Marr, Wendy Anna (an individual) - located at Wadestown, Wellington. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is the category the Australian Bureau of Statistics issued Modern Homes (Wellington ) Limited. The Businesscheck information was updated on 02 Apr 2024.

Current address Type Used since
92 Pitt Street, Wadestown, Wellington, 6011 Physical & registered & service 06 Dec 2017
92a Pitt Street, Wadestown, Wellington, 6012 Registered & service 14 Feb 2024
Contact info
64 21 938596
Phone (Phone)
info@modernhomes.co.nz
Email
www.modernhomes.co.nz
Website
Directors
Name and Address Role Period
Robert John Pavan
Wadestown, Wellington, 6012
Address used since 02 Feb 2024
Wadestown, Wellington, 6012
Address used since 18 Jan 2016
Director 05 Mar 2004 - current
Wendy Anna Marr
Churton Park, Wellington, 6037
Address used since 31 Jan 2009
Director 05 Mar 2004 - 16 Apr 2012
Addresses
Principal place of activity
92 Pitt Street , Wadestown , Wellington , 6011
Previous address Type Period
262 Thorndon Quay, Pipitea, Wellington, 6011 Registered 03 Feb 2015 - 06 Dec 2017
103 Johnsonville Road, Johnsonville, Wellington, 6037 Registered 01 Dec 2010 - 03 Feb 2015
103 Johnsonville Road, Johnsonville, Wellington, 6037 Physical 01 Dec 2010 - 06 Dec 2017
Office Of G. John Bryce, 15 Kabul Street, Khandallah 6035, Wellington Physical & registered 01 Jul 2007 - 01 Dec 2010
G. John Bryce, Chartered Accountant, 6th Floor, Century City Tower, 173-175 Victoria Street, Wellington Physical & registered 05 Mar 2004 - 01 Jul 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pavan, Robert John
Individual
Wadestown
Wellington
6012
05 Mar 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Marr, Wendy Anna
Individual
Wadestown
Wellington
6012
05 Mar 2004 - current
Location
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