General information
Modowest Limited
Type: NZ Limited Company (Ltd)9429041017586
New Zealand Business Number
4824379
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112955127
GST Number
M696252 - Marketing Consultancy Service
Industry classification codes with description
Modowest Limited (NZBN 9429041017586) was incorporated on 03 Dec 2013. 17 addresess are in use by the company: 25 Walnut Lane, Nukuhau, Taupo, 3330 (type: registered, service). 33/38 Ashley Place, Papamoa, Tauranga had been their registered address, up until 28 Nov 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98% of shares), namely:
D & K Roberts Holdings Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Roberts, Katherine Diana (a director) - located at Nukuhau, Taupo. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Roberts, David William, located at Nukuhau, Taupo (a director). "Marketing consultancy service" (ANZSIC M696252) is the classification the ABS issued to Modowest Limited. Our data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Carribean Place, Papamoa Beach, Papamoa, 3118 | Shareregister & other (Address For Share Register) | 20 Nov 2018 |
| 20 Carribean Place, Papamoa Beach, Papamoa, 3118 | Other (Address for Records) | 20 Nov 2018 |
| 29 Carribean Place, Papamoa Beach, Tauranga, 3118 | Service & physical & registered | 28 Nov 2018 |
| 29 Carribean Place, Papamoa Beach, Papamoa, 3118 | Postal & office | 15 Nov 2019 |
Contact info
64 21 673552
Phone (Phone)
64 21 413332
Phone (Primary)
katherine@modowest.com
Email (nzbn-reserved-invoice-email-address-purpose)
dave@modowest.com
Email
www.modowest.com
Website
https://atatu.co.nz
Website
https://modowest.com
Website
https://vari.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David William Roberts
Nukuhau, Taupo, 3330
Address used since 06 Dec 2023
Nukuhau, Taupo, 3330
Address used since 15 Jan 2023
Papamoa Beach, Papamoa, 3118
Address used since 04 Dec 2017
Papamoa, Tauranga, 3118
Address used since 01 Dec 2015 |
Director | 03 Dec 2013 - current |
|
Katherine Diana Roberts
Nukuhau, Taupo, 3330
Address used since 06 Dec 2023
Nukuhau, Taupo, 3330
Address used since 15 Jan 2023
Papamoa Beach, Papamoa, 3118
Address used since 04 Dec 2017 |
Director | 01 Aug 2014 - current |
|
Katherine Diana Harris
Papamoa 3118, Tauranga, 3118
Address used since 01 Dec 2015 |
Director | 01 Aug 2014 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 29 Carribean Place, Papamoa Beach, Papamoa, 3118 | Postal & office | 15 Nov 2019 |
| 29 Carribean Place, Papamoa Beach, Papamoa, 3118 | Records & other (Address for Records) | 30 Nov 2021 |
| 59 Watene Lane, Nukuhau, Taupo, 3330 | Service & registered | 23 Jan 2023 |
| 25 Walnut Lane, Nukuhau, Taupo, 3330 | Office & postal & shareregister & records | 06 Dec 2023 |
| 25 Walnut Lane, Nukuhau, Taupo, 3330 | Service & registered | 14 Dec 2023 |
Principal place of activity
| Suite 33, 38 Ashley Place , Papamoa Beach , Papamoa , 3118 |
| Previous address | Type | Period |
|---|---|---|
| 33/38 Ashley Place, Papamoa, Tauranga, 3118 | Registered & physical | 12 Dec 2017 - 28 Nov 2018 |
| 1 Jade Way, Papamoa, Tauranga, 3118 | Physical & registered | 22 Feb 2016 - 12 Dec 2017 |
| 15/14 Airborne Road, Rosedale, Auckland, 0623 | Registered & physical | 03 Dec 2014 - 22 Feb 2016 |
| 55 Chartwell Avenue, Glenfield, Auckland, 0629 | Physical & registered | 03 Dec 2013 - 03 Dec 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
D & K Roberts Holdings Limited Shareholder NZBN: 9429046388155 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
19 Oct 2017 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Katherine Diana Director |
Nukuhau Taupo 3330 |
19 Oct 2017 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, David William Director |
Nukuhau Taupo 3330 |
03 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Katherine Diane Individual |
Papamoa Tauranga 3118 |
28 Jul 2014 - 19 Oct 2017 |
Ultimate Holding Company
| Effective Date | 19 Aug 2017 |
| Name | D & K Roberts Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6475394 |
| Country of origin | NZ |
| Address |
Level 1, 137 Alexandra Street Hamilton Central Hamilton 3204 |
Location
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