General information

Modin Capital Limited

Type: NZ Limited Company (Ltd)
9429041702222
New Zealand Business Number
5675708
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Modin Capital Limited (NZBN 9429041702222) was registered on 22 Apr 2015. 2 addresses are in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their physical address, up until 26 Mar 2021. 1000 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group contains 4 entities and holds 1000 shares (100 per cent of shares), namely:
Foley, Michael John (an individual) located at Victoria Park, Auckland postcode 1010,
Frith, Anthony David (an individual) located at Remuera, Auckland postcode 1050,
Muller, David Francis (a director) located at Kohimarama, Auckland postcode 1071. "Investment company operation" (business classification K624050) is the category the ABS issued Modin Capital Limited. Businesscheck's data was last updated on 28 Apr 2024.

Current address Type Used since
Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 Registered & physical & service 26 Mar 2021
Directors
Name and Address Role Period
David Francis Muller
Kohimarama, Auckland, 1071
Address used since 22 Apr 2015
Director 22 Apr 2015 - current
Bradley Maurice Taylor
Parnell, Auckland, 1052
Address used since 19 May 2017
Greenlane, Auckland, 1061
Address used since 22 Apr 2015
Director 22 Apr 2015 - current
Addresses
Previous address Type Period
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Physical & registered 22 Apr 2015 - 26 Mar 2021
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Foley, Michael John
Individual
Victoria Park
Auckland
1010
22 Apr 2015 - current
Frith, Anthony David
Individual
Remuera
Auckland
1050
01 Dec 2020 - current
Muller, David Francis
Director
Kohimarama
Auckland
1071
22 Apr 2015 - current
Kingstone, Rowan Stanley
Individual
Manukau
Auckland
2016
22 Apr 2015 - current
Location
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