General information

Modena Builders Limited

Type: NZ Limited Company (Ltd)
9429036260492
New Zealand Business Number
1251902
Company Number
Registered
Company Status

Modena Builders Limited (issued an NZ business number of 9429036260492) was launched on 01 Nov 2002. 2 addresses are in use by the company: 83 Odey Road, Rd 7, Whakamarama, 3179 (type: registered, physical). 97 Edgecumbe Road, Tauranga, Tauranga had been their registered address, up until 30 Jul 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Shannon, Charmaine Anne (an individual) located at Rd 7, Tauranga postcode 3179. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Shannon, Brent (an individual) - located at Rd 7, Tauranga. The Businesscheck database was last updated on 11 Mar 2024.

Current address Type Used since
83 Odey Road, Rd 7, Whakamarama, 3179 Registered & physical & service 30 Jul 2020
Directors
Name and Address Role Period
Charmaine Anne Shannon
Rd 6, Tauranga, 3176
Address used since 15 Jan 2010
Director 01 Nov 2002 - current
Brent Shannon
Rd 6, Tauranga, 3176
Address used since 15 Jan 2010
Director 01 Nov 2002 - current
Addresses
Previous address Type Period
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered & physical 10 Mar 2017 - 30 Jul 2020
120 Eleventh Avenue, Tauranga, Tauranga, 3110 Physical & registered 08 Mar 2016 - 10 Mar 2017
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 09 Mar 2015 - 08 Mar 2016
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 09 Mar 2012 - 09 Mar 2015
34 Rosemont Road, Waihi, Waihi, 3610 Registered 16 Nov 2010 - 09 Mar 2012
83 Odey Road, Rd 6, Tauranga, 3176 Physical 16 Nov 2010 - 08 Mar 2016
Tax Link, 58 Wharf Street, Tauranga Registered & physical 22 Jan 2010 - 16 Nov 2010
Trevor Watts & Associates, 58 Wharf Street, Tauranga Registered & physical 01 Nov 2002 - 22 Jan 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Shannon, Charmaine Anne
Individual
Rd 7
Tauranga
3179
30 Mar 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Shannon, Brent
Individual
Rd 7
Tauranga
3179
30 Mar 2004 - current
Location
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