Modena Investments Limited (issued a New Zealand Business Number of 9429030588172) was incorporated on 02 Aug 2012. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, service). 91 Fifth Avenue, Tauranga, Tauranga had been their physical address, up until 04 Nov 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Cornwall Trustees 63 Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Coghlan, Barry Richard (a director) - located at Tauranga. "Business service nec" (ANZSIC N729910) is the classification the Australian Bureau of Statistics issued to Modena Investments Limited. Our information was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
91 Fifth Avenue, Tauranga, Tauranga, 3110 | Registered | 16 Mar 2020 |
Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & service | 04 Nov 2021 |
Name and Address | Role | Period |
---|---|---|
Barry Richard Coghlan
Tauranga, 3110
Address used since 01 Jan 2015 |
Director | 02 Aug 2012 - current |
Previous address | Type | Period |
---|---|---|
91 Fifth Avenue, Tauranga, Tauranga, 3110 | Physical | 16 Mar 2020 - 04 Nov 2021 |
Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 05 Aug 2013 - 16 Mar 2020 |
Level 6/135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 02 Aug 2012 - 05 Aug 2013 |
Shareholder Name | Address | Period |
---|---|---|
Cornwall Trustees 63 Limited Shareholder NZBN: 9429030757165 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
02 Aug 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Coghlan, Barry Richard Director |
Tauranga 3110 |
02 Aug 2012 - current |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
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Cornwall Trustees 72 Limited Level 6, 135 Broadway |
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Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
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Your Property Services Limited Level 4, 19 Morgan Street |
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Grovers Investments Limited Level 6, 135 Broadway |
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
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Swan Trustees Limited Level 6, 135 Broadway |
Vardaan Limited Level 6, 135 Broadway |
Asgard Trustees Limited Level 6, 135 Broadway |
Jc Investment Trustee 2013 Limited Level 6, 135 Broadway |