Modern Decor Limited
Type: NZ Limited Company (Ltd)Modern Decor Limited (issued an NZBN of 9429039356444) was registered on 13 Feb 1989. 5 addresess are in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: physical, registered). 21 Garland Road, Greenlane, Auckland had been their physical address, until 12 Jun 2015. Modern Decor Limited used other names, namely: Bofforin Corporation Limited from 13 Feb 1989 to 03 May 1989. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Kirby, Barry Charles (an individual) located at R D 3, Albany. In the second group, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Kirby, Barry Charles (an individual) - located at R D 3, Albany. Businesscheck's information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Mitchelson Street, Ellerslie, Auckland, 1051 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Jun 2015 |
| 6 Mitchelson Street, Ellerslie, Auckland, 1051 | Physical & registered & service | 12 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry Charles Kirby
Rd 3, Albany, 0793
Address used since 04 Aug 2015 |
Director | 02 Jul 1991 - current |
|
Virginia Linda Kirby
Rd3, Albany,
Address used since 02 Jul 1991 |
Director | 02 Jul 1991 - 30 Apr 1997 |
| Previous address | Type | Period |
|---|---|---|
| 21 Garland Road, Greenlane, Auckland, 1061 | Physical & registered | 25 Jul 2013 - 12 Jun 2015 |
| K David Bell, 2/59 Carbine Rd, Mt Wellington, Auckland | Registered & physical | 01 Sep 1997 - 01 Sep 1997 |
| C/-21 Garland Road, Greenlane, Auckland | Registered & physical | 01 Sep 1997 - 25 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirby, Barry Charles Individual |
R D 3 Albany |
13 Feb 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirby, Barry Charles Individual |
R D 3 Albany |
13 Feb 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Modern Venetians 1968 Limited Shareholder NZBN: 9429040621074 Company Number: 74268 Entity |
Ellerslie Auckland 1051 |
13 Feb 1989 - 25 Jul 2019 |
|
Modern Venetians 1968 Limited Shareholder NZBN: 9429040621074 Company Number: 74268 Entity |
Ellerslie Auckland 1051 |
13 Feb 1989 - 25 Jul 2019 |
 |
A L Byrne Waterways Limited 6 Mitchelson Street |
|
Bud-e Digital Limited 6 Mitchelson Street |
|
Ges Ii Limited 6 Mitchelson Street |
|
Base Unit Limited 6 Mitchelson Street |
|
Ddi Cain Investments Limited 6 Mitchelson Street |
|
Franicevich Family Trust Limited 6 Mitchelson Street |