Moda NZ Group Limited
Type: NZ Limited Company (Ltd)Moda Nz Group Limited (issued an NZBN of 9429041689394) was incorporated on 02 Apr 2015. 5 addresess are in use by the company: Unit 2, 179 Mcleod Road, Te Atatu South, Auckland, 0610 (type: postal, office). 50 Portage Road, New Lynn, Auckland had been their physical address, up to 21 Feb 2019. Moda Nz Group Limited used more names, namely: R&A Cook Limited from 01 Apr 2015 to 20 Apr 2015. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Liu, Guangya (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 24% of all shares (exactly 24 shares); it includes
Ma, Yuan (an individual) - located at St Heliers, Auckland. Next there is the 3rd group of shareholders, share allotment (51 shares, 51%) belongs to 1 entity, namely:
Lily & Pretty Wings Family Trust, located at Langs Beach, Whangarei (an other). "Manufacturing nec" (business classification C259907) is the classification the ABS issued to Moda Nz Group Limited. The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 179 Mcleod Road, Te Atatu South, Auckland, 0610 | Physical & registered & service | 21 Feb 2019 |
| Unit 2, 179 Mcleod Road, Te Atatu South, Auckland, 0610 | Postal & office & delivery | 24 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Jane Cook
Waipu, 0582
Address used since 15 Jul 2020
Meadowbank, Auckland, 1072
Address used since 27 Apr 2015 |
Director | 02 Apr 2015 - current |
|
Guangya Liu
St Heliers, Auckland, 1071
Address used since 20 Apr 2015 |
Director | 20 Apr 2015 - current |
|
Yuan Ma
St Heliers, Auckland, 1071
Address used since 20 Apr 2015 |
Director | 20 Apr 2015 - current |
|
Amos Cook
Rd 2, Waipu, 0582
Address used since 02 Aug 2022 |
Director | 02 Aug 2022 - current |
|
Amos Matthew Cook
Waipu, 0582
Address used since 15 Jul 2020
Meadowbank, Auckland, 1072
Address used since 28 Jun 2016 |
Director | 02 Apr 2015 - 01 Aug 2022 |
| 50 Portage Road , New Lynn , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 50 Portage Road, New Lynn, Auckland, 0060 | Physical & registered | 05 May 2015 - 21 Feb 2019 |
| 22 Mount Smart Road, Royal Oak, Auckland, 1061 | Registered & physical | 02 Apr 2015 - 05 May 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Guangya Individual |
St Heliers Auckland 1071 |
20 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Yuan Individual |
St Heliers Auckland 1071 |
20 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lily & Pretty Wings Family Trust Other (Other) |
Langs Beach Whangarei 0582 |
27 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Amos Matthew Individual |
Meadowbank Auckland 1072 |
02 Apr 2015 - 27 Jul 2016 |
|
Amos Matthew Cook Director |
Meadowbank Auckland 1072 |
02 Apr 2015 - 27 Jul 2016 |
|
Cook, Rebecca Jane Director |
Meadowbank Auckland 1072 |
02 Apr 2015 - 27 Jul 2016 |
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