Modern Technology NZ Limited
Type: NZ Limited Company (Ltd)Modern Technology Nz Limited (New Zealand Business Number 9429038988998) was registered on 06 May 1992. 6 addresess are currently in use by the company: 234A Bush Rd, Albany, Auckland, 0632 (type: service, registered). 234 Bush Rd, Albany, Auckland had been their registered address, up until 13 May 2020. 500000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 75000 shares (15 per cent of shares), namely:
Lee, Grace (an individual) located at Auckland postcode 0000. As far as the second group is concerned, a total of 1 shareholder holds 55 per cent of all shares (exactly 275000 shares); it includes
Chan, Tin Nam (an individual) - located at Glenfield, Auckland. Next there is the third group of shareholders, share allocation (75000 shares, 15%) belongs to 1 entity, namely:
Chan, Margaret, located at West Harbour, Waitakere (an individual). "Computer and business machine mfg" (business classification C242110) is the classification the Australian Bureau of Statistics issued Modern Technology Nz Limited. The Businesscheck database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 234 Bush Road, Albany, Auckland | Service & physical | 01 Jul 1997 |
| 234a Bush Road, Rosedale, Auckland, 0632 | Delivery & office | 03 May 2019 |
| Po Box 101288, North Shore, Auckland, 0745 | Postal | 03 May 2019 |
| 234a Bush Rd, Albany, Auckland, 0632 | Registered | 13 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Tin Nam Chan
Hillcrest, North Shore City, 0629
Address used since 13 Apr 2010 |
Director | 06 May 1992 - current |
|
Grace Lee
3 Shortland Street, Auckland,
Address used since 20 May 2005 |
Director | 06 May 1992 - 27 Jul 2008 |
|
Margaret Chan
Hobsonville, Auckland,
Address used since 20 May 2005 |
Director | 06 May 1992 - 27 Jul 2008 |
|
Eliza Tak-ching Leung Ng
St Ives 2075, Sydney, Australia,
Address used since 06 May 1992 |
Director | 06 May 1992 - 18 Oct 2002 |
|
Ka-lai Lam Ng
Turramurra 2074, Sydney, Australia,
Address used since 06 May 1992 |
Director | 06 May 1992 - 18 Oct 2002 |
|
Tak-mui Chou
Turramurra 2074, Sydney, Australia,
Address used since 06 May 1992 |
Director | 06 May 1992 - 29 Feb 2000 |
| Type | Used since | |
|---|---|---|
| 234a Bush Rd, Albany, Auckland, 0632 | Registered | 13 May 2020 |
| 234a Bush Rd, Albany, Auckland, 0632 | Service | 10 May 2023 |
| 234a Bush Road , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 234 Bush Rd, Albany, Auckland | Registered | 26 Mar 1997 - 13 May 2020 |
| 75/6 Ellice Road, Takapuna, Auckland | Registered | 26 Mar 1997 - 26 Mar 1997 |
| 6/75 Ellice Road, Takapuna, Auckland | Registered | 26 Mar 1997 - 26 Mar 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Grace Individual |
Auckland 0000 |
06 May 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Tin Nam Individual |
Glenfield Auckland |
06 May 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Margaret Individual |
West Harbour Waitakere 0618 |
06 May 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Edmond Yik Man Individual |
West Harbour Waitakere 0618 |
01 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Montarsa Investments Limited Other |
06 May 1992 - 01 Apr 2011 | |
|
Null - Montarsa Investments Limited Other |
06 May 1992 - 01 Apr 2011 |
 |
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