General information

Modus Developments Limited

Type: NZ Limited Company (Ltd)
9429042252795
New Zealand Business Number
5924427
Company Number
Registered
Company Status
L671205 - Building Contractor - All Construction Sub-contracted
Industry classification codes with description

Modus Developments Limited (New Zealand Business Number 9429042252795) was started on 23 Mar 2016. 1 address is in use by the company: 86 Marine Parade, Mellons Bay, Auckland, 2014 (type: physical, registered). Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland had been their physical address, up until 03 Apr 2018. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 9998 shares (99.98 per cent of shares), namely:
Philippa Wheatcroft (an individual) located at Mellons Bay, Auckland postcode 2014,
Stephen Temm (an individual) located at Karaka, Papakura postcode 2113,
Bryan Wheatcroft (a director) located at Mellons Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Bryan Wheatcroft (a director) - located at Mellons Bay, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Philippa Wheatcroft, located at Mellons Bay, Auckland (an individual). "Building contractor - all construction sub-contracted" (business classification L671205) is the category the Australian Bureau of Statistics issued Modus Developments Limited. The Businesscheck data was updated on 30 May 2020.

Current address Type Used since
86 Marine Parade, Mellons Bay, Auckland, 2014 Physical & registered 03 Apr 2018
Contact info
64 9 5337445
Phone (Phone)
philippa@modusdevelopments.nz
Email
No website
Website
Directors
Name and Address Role Period
Bryan Ross Wheatcroft
Mellons Bay, Auckland, 2014
Address used since 23 Mar 2016
Director 23 Mar 2016 - current
Addresses
Principal place of activity
86 Marine Parade , Mellons Bay , Auckland , 2014
Previous address Type Period
Unit 3a, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 Physical & registered 02 May 2017 - 03 Apr 2018
Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 Registered & physical 23 Mar 2016 - 02 May 2017
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
05 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Philippa Mary Wheatcroft
Individual
Mellons Bay
Auckland
2014
23 Mar 2016 - current
Stephen Matthew Cameron Temm
Individual
Karaka
Papakura
2113
23 Mar 2016 - current
Bryan Ross Wheatcroft
Director
Mellons Bay
Auckland
2014
23 Mar 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bryan Ross Wheatcroft
Director
Mellons Bay
Auckland
2014
23 Mar 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Philippa Mary Wheatcroft
Individual
Mellons Bay
Auckland
2014
23 Mar 2016 - current
Location
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