General information

Modern Agencies Limited

Type: NZ Limited Company (Ltd)

9429040383637

New Zealand Business Number

106301

Company Number

Registered

Company Status

Modern Agencies Limited (issued an NZ business number of 9429040383637) was launched on 13 Aug 1979. 4 addresses are currently in use by the company: 6/9 Milford Road, Milford, Auckland, 0620 (type: registered, service). 166 Kitchener Street, Milford, Auckland had been their physical address, up to 24 Nov 2011. 10000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 5 shares (0.05 per cent of shares), namely:
Brookfield, Lynne Beryl (an individual) located at Karaka Way, Karaka. In the second group, a total of 1 shareholder holds 0.05 per cent of all shares (5 shares); it includes
Brookfield, Grant Harvey (an individual) - located at Papamoa Beach, Papamoa. Next there is the next group of shareholders, share allotment (4995 shares, 49.95%) belongs to 3 entities, namely:
Brookfield, Lynne Beryl, located at Karaka Way, Karaka (an individual),
Brookfield, Grant Harvey, located at Papamoa Beach, Papamoa (an individual),
Jeram, Kanu, located at Karaka Way, Karaka (an individual). Businesscheck's database was last updated on 29 Feb 2024.

Current address	Type	Used since
112 Kitchener Street, Milford, Auckland, 0620	Physical & registered & service	24 Nov 2011
6/9 Milford Road, Milford, Auckland, 0620	Registered & service	16 Nov 2023

Last updated: 29 Feb 2024

Directors

Name and Address	Role	Period
Lynne Beryl Brookfield Karaka Way, Rd1 Papakura, 2580 Address used since 19 Nov 2015	Director	21 Nov 1989 - current
Grant Harvey Brookfield Papamoa Beach, Papamoa, 3118 Address used since 19 Nov 2015	Director	21 Nov 1989 - current

Addresses

Previous address	Type	Period
166 Kitchener Street, Milford, Auckland	Physical	01 Jul 1997 - 24 Nov 2011
166 Kitchener Street, Milford, Auckland	Registered	26 Nov 1993 - 24 Nov 2011
C/o G C Brown & Associates, 166 Kitchener St, Milford	Registered	25 Nov 1993 - 26 Nov 1993

Financial Data

Financial info

10000

Total number of Shares

November

Annual return filing month

07 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 5

Shareholder Name	Address	Period
Brookfield, Lynne Beryl Individual	Karaka Way Karaka	13 Aug 1979 - current

Shares Allocation #2 Number of Shares: 5

Shareholder Name	Address	Period
Brookfield, Grant Harvey Individual	Papamoa Beach Papamoa 3118	13 Aug 1979 - current

Shares Allocation #3 Number of Shares: 4995

Shareholder Name	Address	Period
Brookfield, Lynne Beryl Individual	Karaka Way Karaka	13 Aug 1979 - current
Brookfield, Grant Harvey Individual	Papamoa Beach Papamoa 3118	13 Aug 1979 - current
Jeram, Kanu Individual	Karaka Way Karaka	13 Aug 1979 - current

Shares Allocation #4 Number of Shares: 4995

Shareholder Name	Address	Period
Brookfield, Grant Harvey Individual	Papamoa Beach Papamoa 3118	13 Aug 1979 - current
Brookfield, Lynne Beryl Individual	Karaka Way Karaka	13 Aug 1979 - current
Jeram, Kanu Individual	Karaka Way Karaka	13 Aug 1979 - current

Location

Companies nearby

	Phase 3 Enterprises Limited 112 Kitchener Road, Milford
	Hetmeg Properties Limited 112 Kitchener Road
	Superior Health And Fitness Limited 112 Kitchener Road
	Mullins Training Limited 112 Kitchener Road
	At-creative Limited 112 Kitchener Road