General information

Modular Limited

Type: NZ Limited Company (Ltd)
9429037413927
New Zealand Business Number
1006038
Company Number
Registered
Company Status

Modular Limited (issued an NZ business identifier of 9429037413927) was started on 06 Jan 2000. 2 addresses are in use by the company: 40 Connal Street, Woolston, Christchurch, 8023 (type: registered, physical). 47 Phillips Street, Christchurch had been their physical address, until 12 Aug 2016. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Hawkins, Paul Damien (an individual) located at Woolston, Christchurch postcode 8023. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Rich, Roberta (an individual) - located at Woolston, Christchurch. Next there is the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Hawkins, Paul Damien, located at Woolston, Christchurch (an individual),
Walker, Antonia Catherine, located at Kennedys Bush, Christchurch (an individual). The Businesscheck data was last updated on 19 Mar 2024.

Current address Type Used since
40 Connal Street, Woolston, Christchurch, 8023 Registered & physical & service 12 Aug 2016
Directors
Name and Address Role Period
Paul Damien Hawkins
Woolston, Christchurch, 8023
Address used since 04 Aug 2016
Director 06 Jan 2000 - current
Cinthya Gabriela Meza Romero
Woolston, Christchurch, 8023
Address used since 14 Feb 2022
Director 14 Feb 2022 - current
Yvette Mary Hawkins
Phillipstown, Christchurch, 8011
Address used since 09 Aug 2010
Director 22 Sep 2008 - 07 Aug 2012
Jared Ian Lancaster
Christchurch,
Address used since 06 Jan 2000
Director 06 Jan 2000 - 22 Nov 2000
Addresses
Previous address Type Period
47 Phillips Street, Christchurch Physical & registered 08 Aug 2008 - 12 Aug 2016
936 Avonside Drive, Christchurch Physical 30 Aug 2004 - 08 Aug 2008
323 Manchester Street, Christchurch Physical 30 Oct 2002 - 30 Aug 2004
936 Avonside Drive, Christchurch Registered 12 Apr 2000 - 08 Aug 2008
936 Avonside Drive, Christchurch Physical 06 Jan 2000 - 30 Oct 2002
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hawkins, Paul Damien
Individual
Woolston
Christchurch
8023
06 Jan 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rich, Roberta
Individual
Woolston
Christchurch
8023
25 Sep 2008 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Hawkins, Paul Damien
Individual
Woolston
Christchurch
8023
06 Jan 2000 - current
Walker, Antonia Catherine
Individual
Kennedys Bush
Christchurch
8025
07 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Hawkins, Yvette Mary
Individual
Phillipstown
Christchurch
8011
06 Jan 2000 - 22 Aug 2012
Location
Companies nearby