Modus Construction Limited
Type: NZ Limited Company (Ltd)Modus Construction Limited (issued an NZBN of 9429032867626) was incorporated on 27 Mar 2008. 5 addresess are currently in use by the company: Po Box 38221, Howick, Auckland, 2145 (type: postal, physical). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their registered address, up until 12 Sep 2016. 20000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 20000 shares (100 per cent of shares), namely:
Bird, Anna Marie (an individual) located at Mellons Bay, Auckland postcode 2014,
Bird Trustee Company Limited (an entity) located at Mt Wellington, Auckland postcode 1640,
Bird, Colin James (an individual) located at Mellons Bay, Auckland postcode 2014. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued Modus Construction Limited. The Businesscheck database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Cheriton Road, Mellons Bay, Auckland, 2014 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Sep 2016 |
| 15b Vestey Drive, Mount Wellington, Auckland, 1060 | Registered | 12 Sep 2016 |
| 15b Vestey Drive, Mount Wellington, Auckland, 1060 | Physical & service | 05 Oct 2016 |
| Po Box 38221, Howick, Auckland, 2145 | Postal | 03 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin James Bird
Mellons Bay, Manukau, 2014
Address used since 01 Oct 2009 |
Director | 27 Mar 2008 - current |
|
Bryan Ross Wheatcroft
Mellons Bay, Manukau, 2014
Address used since 01 Oct 2009 |
Director | 27 Mar 2008 - 01 Apr 2016 |
| Type | Used since | |
|---|---|---|
| Po Box 38221, Howick, Auckland, 2145 | Postal | 03 Sep 2019 |
| 18 Cheriton Road , Mellons Bay , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Registered | 16 Sep 2011 - 12 Sep 2016 |
| Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Physical | 16 Sep 2011 - 05 Oct 2016 |
| C/ Streetsmart Accountants Ltd, 56 Cawley St, Ellerslie, 1051 | Registered & physical | 29 Sep 2010 - 16 Sep 2011 |
| C/ Mazur & Company Ltd, 3a 517 Mt Wellington Highway, Mt Wellington | Physical & registered | 27 Mar 2008 - 29 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bird, Anna Marie Individual |
Mellons Bay Auckland 2014 |
15 Mar 2021 - current |
|
Bird Trustee Company Limited Shareholder NZBN: 9429048416085 Entity (NZ Limited Company) |
Mt Wellington Auckland 1640 |
15 Mar 2021 - current |
|
Bird, Colin James Individual |
Mellons Bay Auckland 2014 |
27 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Port Fitzroy Limited Shareholder NZBN: 9429034952641 Company Number: 1600615 Entity |
27 Mar 2008 - 05 Aug 2016 | |
|
Port Fitzroy Limited Shareholder NZBN: 9429034952641 Company Number: 1600615 Entity |
27 Mar 2008 - 05 Aug 2016 |
 |
Wholesale Filters Limited 2nd Floor, 15b Vestey Drive |
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|
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|
Kelmack Properties Limited 2nd Floor, 15b Vestey Drive |
|
Ts Retail NZ Pty Ltd 2nd Floor, 15b Vestey Drive |
|
Outrigger Limited 2nd Floor, 15b Vestey Drive |
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Green Homes New Zealand Limited Third Floor, 15b Vestey Drive |
|
General Construction (2010) Limited 8a Sylvia Park Road |
|
Azamsons Builders2017 Limited 6 Pukeiti Road |
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|
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