General information

Modification Limited

Type: NZ Limited Company (Ltd)
9429042065241
New Zealand Business Number
5845432
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Modification Limited (issued a business number of 9429042065241) was started on 24 Nov 2015. 6 addresess are currently in use by the company: 1/44 Silverdale Street, Silverdale, Auckland, 0932 (type: delivery, postal). Modification Limited used more names, namely: Suitmen Security Limited from 11 Nov 2015 to 19 Mar 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Hannah, Gregory Neil (a director) located at Riverside, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Hannah, Sarah Frances (a director) - located at Riverside, Whangarei. "Building, house construction" (business classification E301120) is the category the ABS issued Modification Limited. Our data was last updated on 23 Mar 2024.

Current address Type Used since
1/44 Silverdale Street, Silverdale, Auckland, 0932 Physical & registered & service 24 Nov 2015
Unit 2, 4 Stables Lane, Silverdale, Silverdale, 0932 Postal & office & delivery 11 Apr 2019
1/44 Silverdale Street, Silverdale, Auckland, 0932 Delivery 04 Apr 2023
Contact info
64 21 476571
Phone (Phone)
gnsfhannah@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Sarah Frances Hannah
Riverside, Whangarei, 0112
Address used since 04 Apr 2023
Rd 4, Whangarei, 0174
Address used since 06 Apr 2022
Warkworth, Warkworth, 0910
Address used since 30 Nov 2015
Silverdale, Silverdale, 0932
Address used since 08 May 2018
Stanmore Bay, Whangaparaoa, 0932
Address used since 24 Nov 2015
Silverdale, Silverdale, 0910
Address used since 21 Jun 2019
Director 24 Nov 2015 - current
Gregory Neil Hannah
Riverside, Whangarei, 0112
Address used since 04 Apr 2023
Rd 4, Whangarei, 0174
Address used since 06 Apr 2022
Warkworth, Warkworth, 0910
Address used since 19 Mar 2021
Director 19 Mar 2021 - current
Addresses
Principal place of activity
Unit 2, 4 Stables Lane , Silverdale , Silverdale , 0932
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hannah, Gregory Neil
Director
Riverside
Whangarei
0112
23 Mar 2021 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Hannah, Sarah Frances
Director
Riverside
Whangarei
0112
24 Nov 2015 - current
Location
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