General information

Modina Holdings Limited

Type: NZ Limited Company (Ltd)
9429035699989
New Zealand Business Number
1429459
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Modina Holdings Limited (issued an NZ business identifier of 9429035699989) was started on 29 Oct 2003. 2 addresses are currently in use by the company: Flat 2, 29 Tamaki Drive, Mission Bay, Auckland, 1071 (type: registered, physical). 54 Rarangi Road, St Heliers, Auckland had been their physical address, up to 24 Sep 2020. 500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500 shares (100 per cent of shares), namely:
Fava, Gerald Peter (an individual) located at Mission Bay, Auckland postcode 1071. "Business management service nec" (business classification M696210) is the classification the Australian Bureau of Statistics issued Modina Holdings Limited. Businesscheck's information was updated on 19 Apr 2024.

Current address Type Used since
Flat 2, 29 Tamaki Drive, Mission Bay, Auckland, 1071 Registered & physical & service 24 Sep 2020
Contact info
64 274 961337
Phone (Phone)
norma@bropa.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gerald Peter Fava
Mission Bay, Auckland, 1071
Address used since 16 Sep 2020
St Heliers, Auckland, 1071
Address used since 03 Sep 2012
Director 29 Oct 2003 - current
Addresses
Previous address Type Period
54 Rarangi Road, St Heliers, Auckland, 1071 Physical & registered 11 Sep 2012 - 24 Sep 2020
7 A Waimarie, St Heliers, Auckland, 1071 Physical & registered 10 Oct 2011 - 11 Sep 2012
45 Hanene St, St Heliers, Auckland Registered & physical 30 Nov 2006 - 10 Oct 2011
118 St Heliers Bay Road, St Heliers Registered 29 Oct 2003 - 30 Nov 2006
18 St Heliers Bay Road, St Heliers Physical 29 Oct 2003 - 30 Nov 2006
Financial Data
Financial info
500
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
Fava, Gerald Peter
Individual
Mission Bay
Auckland
1071
29 Oct 2003 - current
Location
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