General information

Moda Investments Limited

Type: NZ Limited Company (Ltd)
9429041940532
New Zealand Business Number
5783730
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Moda Investments Limited (issued an NZBN of 9429041940532) was launched on 25 Aug 2015. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). 22 William Souter Street, Forrest Hill, Auckland had been their physical address, up to 17 Dec 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 95 shares (95% of shares), namely:
Dalton, Matthew Paul (a director) located at Forrest Hill, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Dalton, Amanda Joanne (a director) - located at Forrest Hill, Auckland. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued to Moda Investments Limited. Our data was last updated on 11 May 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered & service 17 Dec 2019
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 09 Jan 2024
Directors
Name and Address Role Period
Matthew Paul Dalton
Forrest Hill, Auckland, 0620
Address used since 25 Aug 2015
Director 25 Aug 2015 - current
Amanda Joanne Dalton
Forrest Hill, Auckland, 0620
Address used since 25 Aug 2015
Director 25 Aug 2015 - current
Addresses
Previous address Type Period
22 William Souter Street, Forrest Hill, Auckland, 0620 Physical & registered 30 Oct 2019 - 17 Dec 2019
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 25 Aug 2015 - 30 Oct 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Dalton, Matthew Paul
Director
Forrest Hill
Auckland
0620
25 Aug 2015 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Dalton, Amanda Joanne
Director
Forrest Hill
Auckland
0620
25 Aug 2015 - current
Location
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