Modern Business Systems Limited
Type: NZ Limited Company (Ltd)Modern Business Systems Limited (issued an NZBN of 9429037920548) was registered on 03 Feb 1998. 6 addresess are currently in use by the company: 185B Hakarimata Road, Rd 1, Ngaruawahia, 3793 (type: physical, registered). 114C Plantation Road, Rd 2, Rangariri had been their physical address, up until 11 Jun 2014. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2500 shares (50 per cent of shares), namely:
Bird, Kevin Peter (an individual) located at 20 Amersham Way, Manukau City postcode 2241. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (2500 shares); it includes
Bird, Gillian Margaret (an individual) - located at 20 Amersham Way, Manukau City. Our data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 185b Hakarimata Road, Rd 1, Ngaruawahia, 3793 | Shareregister & other (Address For Share Register) | 11 Nov 2012 |
| 18b Hakarimata Road, Rd1, Ngaruawahia, 3793 | Other (Address for Records) & records (Address for Records) | 03 Jun 2014 |
| 185b Hakarimata Road, Rd 1, Ngaruawahia, 3793 | Physical & registered & service | 11 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Gillian Margaret Bird
Rd 2, Helensville, 0875
Address used since 01 Jun 2021
20 Amersham Way, Manukau City, 2241
Address used since 15 May 2014 |
Director | 03 Feb 1998 - current |
|
Kevin Peter Bird
Rd 2, Helensville, 0875
Address used since 01 Jun 2021
20 Amersham Way, Manukau City, 2241
Address used since 15 May 2014 |
Director | 03 Feb 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| 114c Plantation Road, Rd 2, Rangariri, 3782 | Physical & registered | 02 Jul 2013 - 11 Jun 2014 |
| 114c Plantation Road, Rd 2, Te Kauwhata, 3782 | Physical & registered | 19 Nov 2012 - 02 Jul 2013 |
| 67 Kelly Road, Rd2, Mercer, 2474 | Registered & physical | 25 Jul 2008 - 19 Nov 2012 |
| 17 North Crescent, Kaukapakapa, Auckland | Registered | 16 Oct 2000 - 25 Jul 2008 |
| Kelly Road, R D 2, Mercer 1871 | Physical | 16 Oct 2000 - 25 Jul 2008 |
| 17 North Crescent, Kaukapakapa, Auckland | Physical | 16 Oct 2000 - 16 Oct 2000 |
| 17 North Crescent, Kaukapakapa, Auckland | Registered | 12 Apr 2000 - 16 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bird, Kevin Peter Individual |
20 Amersham Way Manukau City 2241 |
03 Feb 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bird, Gillian Margaret Individual |
20 Amersham Way Manukau City 2241 |
03 Feb 1998 - current |
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