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General information

Modus Consulting Limited

Type: NZ Limited Company (Ltd)
9429034858851
New Zealand Business Number
1616102
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Modus Consulting Limited (issued a business number of 9429034858851) was registered on 24 Mar 2005. 5 addresess are in use by the company: 4A Stanwell Street, Parnell, Auckland, 1052 (type: registered, service). Unit 1, 81-83 Jervois Road, Herne Bay, Auckland had been their registered address, up to 07 Dec 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 96 shares (96 per cent of shares), namely:
Roseta Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 4 per cent of all shares (exactly 4 shares); it includes
Heynen, Tina Mary (an individual) - located at Parnell, Auckland. Our data was updated on 16 May 2025.

Current address Type Used since
Flat 1a, 118 Gladstone Road, Parnell, Auckland, 1052 Registered & physical 07 Dec 2021
4 Hanham Road, Rd 1, Kumeu, 0891 Registered & service 06 Dec 2022
4a Stanwell Street, Parnell, Auckland, 1052 Registered & service 25 Nov 2024
Last updated:
Contact info
64 21 1403522
Phone (Phone)
tmheynen@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Tina Mary Heynen
Parnell, Auckland, 1052
Address used since 07 Nov 2022
Parnell, Auckland, 1052
Address used since 11 Jan 2021
Herne Bay, Auckland, 1011
Address used since 07 Nov 2013
Parnell, Auckland, 1052
Address used since 08 Nov 2017
Director 24 Mar 2005 - current
Addresses
Principal place of activity
Unit 1, 81-83 Jervois Road , Herne Bay , Auckland , 1011
Previous address Type Period
Unit 1, 81-83 Jervois Road, Herne Bay, Auckland, 1011 Registered & physical 15 Nov 2013 - 07 Dec 2021
12 San Diego Court, Henderson, Auckland Registered & physical 24 Mar 2005 - 15 Nov 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
17 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Roseta Holdings Limited
Shareholder NZBN: 9429035850311
Entity (NZ Limited Company) 		Parnell
Auckland
1052 		24 Mar 2005 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Heynen, Tina Mary
Individual 		Parnell
Auckland
1052 		24 Mar 2005 - current
Location
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