General information

The Module Project Limited

Type: NZ Limited Company (Ltd)
9429041574676
New Zealand Business Number
5566125
Company Number
Registered
Company Status
C242920 - Electronic Equipment Mfg Nec
Industry classification codes with description

The Module Project Limited (New Zealand Business Number 9429041574676) was launched on 30 Jan 2015. 2 addresses are in use by the company: 19E Blake Street, Ponsonby, Auckland, 1011 (type: registered, physical). Flat 2, 23 Mildmay Road, Henderson, Auckland had been their registered address, up until 05 Jul 2016. 12509996 shares are allotted to 10 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 600000 shares (4.8% of shares), namely:
Indemic Limited (an entity) located at Inglewood, Inglewood postcode 4330. When considering the second group, a total of 1 shareholder holds 0.43% of all shares (53680 shares); it includes
Bishop, Ian (an individual) - located at Bulimba, Brisbane, Qld. Moving on to the next group of shareholders, share allotment (35281 shares, 0.28%) belongs to 1 entity, namely:
Goldstine, Mark, located at Mission Bay, Auckland (an individual). "Electronic equipment mfg nec" (business classification C242920) is the classification the Australian Bureau of Statistics issued to The Module Project Limited. Our database was last updated on 17 Apr 2024.

Current address Type Used since
19e Blake Street, Ponsonby, Auckland, 1011 Registered & physical & service 05 Jul 2016
Directors
Name and Address Role Period
Vincent Anthony Lovrich
Mount Wellington, Auckland, 1072
Address used since 30 Jul 2018
Henderson, Auckland, 0610
Address used since 30 Jan 2015
Director 30 Jan 2015 - current
Ketzal Sterling
Kohimarama, Auckland, 1071
Address used since 15 Jun 2018
Henderson, Auckland, 0610
Address used since 30 Jan 2015
Director 30 Jan 2015 - current
Addresses
Previous address Type Period
Flat 2, 23 Mildmay Road, Henderson, Auckland, 0610 Registered & physical 30 Jan 2015 - 05 Jul 2016
Financial Data
Financial info
12509996
Total number of Shares
June
Annual return filing month
12 Jul 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600000
Shareholder Name Address Period
Indemic Limited
Shareholder NZBN: 9429031094207
Entity (NZ Limited Company)
Inglewood
Inglewood
4330
22 Jun 2015 - current
Shares Allocation #2 Number of Shares: 53680
Shareholder Name Address Period
Bishop, Ian
Individual
Bulimba
Brisbane, Qld
4171
08 Jun 2017 - current
Shares Allocation #3 Number of Shares: 35281
Shareholder Name Address Period
Goldstine, Mark
Individual
Mission Bay
Auckland
1071
17 Oct 2017 - current
Shares Allocation #4 Number of Shares: 7730000
Shareholder Name Address Period
Sterling, Ketzal
Director
Henderson
Auckland
0610
30 Jan 2015 - current
Shares Allocation #5 Number of Shares: 310000
Shareholder Name Address Period
Lovrich, Yerko And Claudia
Individual
Mount Roskill
Auckland
1041
03 Jan 2016 - current
Shares Allocation #6 Number of Shares: 61905
Shareholder Name Address Period
Aberrant Capital Limited
Shareholder NZBN: 9429045835940
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
08 Jun 2017 - current
Shares Allocation #7 Number of Shares: 2070000
Shareholder Name Address Period
Lovrich, Vincent Anthony
Director
Mount Wellington
Auckland
1072
30 Jan 2015 - current
Shares Allocation #8 Number of Shares: 200000
Shareholder Name Address Period
Dickinson, Michelle
Individual
Te Atatu Peninsula
Auckland
0610
30 Apr 2015 - current
Shares Allocation #9 Number of Shares: 110000
Shareholder Name Address Period
Burke, Robert
Individual
Hauraki
Auckland
0622
22 Jul 2016 - current
Shares Allocation #10 Number of Shares: 185717
Shareholder Name Address Period
Salveson, Michael
Individual
Rd 8
Ashburton
7778
25 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Lankow, Ian Arthur Neil
Individual
Kingsley Heights
Upper Hutt
5018
25 Nov 2016 - 17 Oct 2017
Dalton, James Harold
Individual
Albany Heights
Auckland
0632
25 Nov 2016 - 08 Jun 2017
Goldstine, Mark
Individual
Mission Bay
Auckland
1071
25 Nov 2016 - 08 Jun 2017
Location
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