General information

Modena Investments Limited

Type: NZ Limited Company (Ltd)
9429030588172
New Zealand Business Number
3917640
Company Number
Registered
Company Status
N729910 - Business Service Nec
Industry classification codes with description

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
Directors
Name and Address Role Period
Barry Richard Coghlan
Tauranga, 3110
Address used since 01 Jan 2015
Director 02 Aug 2012 - current
Addresses
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cornwall Trustees 63 Limited
Shareholder NZBN: 9429030757165
Entity (NZ Limited Company)
Newmarket
Auckland
1023
02 Aug 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Coghlan, Barry Richard
Director
Tauranga
3110
02 Aug 2012 - current
Location
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