General information

Modulus Management Services Limited

Type: NZ Limited Company (Ltd)
9429036788514
New Zealand Business Number
1158961
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Modulus Management Services Limited (issued a New Zealand Business Number of 9429036788514) was started on 28 Aug 2001. 5 addresess are currently in use by the company: 71C Hall Street, Cambridge, 3434 (type: postal, office). Pricewaterhousecooper, 3Rd Level Pricewaterhousecooper Centre, Cnr Bryce & Anglesea Streets, Hamilton had been their physical address, up to 04 Nov 2013. 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 4 entities and holds 90 shares (90 per cent of shares), namely:
Lewis, Catherine Anna (an individual) located at Cambridge, Cambridge postcode 3434,
Lewis, Lois Margaret (an individual) located at Cambridge,
Lewis, Hamish Robert (an individual) located at Cambridge postcode 3496. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Lewis, Gordon Lindsay (an individual) - located at Cambridge. The third group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Lewis, Lois Margaret, located at Cambridge (an individual). "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued Modulus Management Services Limited. The Businesscheck information was last updated on 31 Mar 2024.

Current address Type Used since
71c Hall Street, Cambridge, 3434 Physical & registered & service 04 Nov 2013
71c Hall Street, Cambridge, 3434 Postal & office & delivery 20 Nov 2019
Contact info
64 027 4795605
Phone (Phone)
gordonlewis@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.modulusmanagement.co.nz
Website
Directors
Name and Address Role Period
Gordon Lindsay Lewis
Cambridge, 3434
Address used since 26 Nov 2015
Director 28 Aug 2001 - current
Lois Margaret Lewis
Cambridge, 3434
Address used since 26 Nov 2015
Director 28 Aug 2001 - current
Addresses
Principal place of activity
71c Hall Street , Cambridge , 3434
Previous address Type Period
Pricewaterhousecooper, 3rd Level Pricewaterhousecooper Centre, Cnr Bryce & Anglesea Streets, Hamilton Physical & registered 17 Jan 2007 - 04 Nov 2013
Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton Registered & physical 04 Dec 2003 - 17 Jan 2007
5th Level Beattie Rickman Centre, Corner Bryce & Anglesea Streets, Hamilton Physical & registered 28 Aug 2001 - 04 Dec 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Lewis, Catherine Anna
Individual
Cambridge
Cambridge
3434
08 Oct 2020 - current
Lewis, Lois Margaret
Individual
Cambridge
28 Aug 2001 - current
Lewis, Hamish Robert
Individual
Cambridge
3496
08 Oct 2020 - current
Lewis, Gordon Lindsay
Individual
Cambridge
28 Aug 2001 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Lewis, Gordon Lindsay
Individual
Cambridge
28 Aug 2001 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Lewis, Lois Margaret
Individual
Cambridge
28 Aug 2001 - current

Historic shareholders

Shareholder Name Address Period
Lewislegal Trustees 2013 Limited
Shareholder NZBN: 9429030321625
Company Number: 4340419
Entity
Cambridge
3434
09 Nov 2013 - 08 Oct 2020
Lewislegal Trustees 2013 Limited
Shareholder NZBN: 9429030321625
Company Number: 4340419
Entity
Cambridge
3434
09 Nov 2013 - 08 Oct 2020
Hanna, Matthew Philip
Individual
Rd 1
Raglan
3295
28 Aug 2001 - 09 Nov 2013
Location
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