Modtec Holdings Limited
Type: NZ Limited Company (Ltd)Modtec Holdings Limited (NZBN 9429035169604) was started on 27 Sep 2004. 5 addresess are currently in use by the company: 18-20 Curley Ave, Silverdale, Auckland, 0932 (type: office, delivery). 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 10 shares (10% of shares), namely:
Integrity Trustees (2008) Limited (an entity) located at Unit 20, 18 Link Drive, Wairau Park, Auckland,
Brownlee, Wade Laurence (an individual) located at Rd 3, Warkworth postcode 0983,
Brownlee, Melanie Camilla Faye (an individual) located at Rd 3, Warkworth postcode 0983. As far as the second group is concerned, a total of 2 shareholders hold 90% of all shares (90 shares); it includes
Davies, Bruce Austin (an individual) - located at Red Beach, Red Beach,
Huxford, Mervyn Paul (an individual) - located at Orewa. The Businesscheck database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Curley Avenue, Silverdale, Auckland | Physical & registered & service | 27 Sep 2004 |
| 18-20 Curley Ave, Silverdale, Auckland, 0932 | Office | 07 Sep 2021 |
| 20 Curley Avenue, Silverdale, Auckland, 0932 | Delivery | 07 Sep 2021 |
| P O Box 14, Silverdale, Auckland, 0932 | Postal | 07 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Austin Davies
Red Beach, Red Beach, 0932
Address used since 01 Oct 2018
Silverdale, Auckland, 0992
Address used since 27 Sep 2004 |
Director | 27 Sep 2004 - current |
|
Wade Laurence Brownlee
Torbay, Auckland, 0630
Address used since 27 Sep 2004 |
Director | 27 Sep 2004 - 02 Sep 2011 |
| Type | Used since | |
|---|---|---|
| P O Box 14, Silverdale, Auckland, 0932 | Postal | 07 Sep 2021 |
| 18-20 Curley Ave , Silverdale , Auckland , 0932 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Integrity Trustees (2008) Limited Shareholder NZBN: 9429038468940 Entity (NZ Limited Company) |
Unit 20, 18 Link Drive Wairau Park, Auckland |
25 Sep 2009 - current |
|
Brownlee, Wade Laurence Individual |
Rd 3 Warkworth 0983 |
25 Sep 2009 - current |
|
Brownlee, Melanie Camilla Faye Individual |
Rd 3 Warkworth 0983 |
25 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Bruce Austin Individual |
Red Beach Red Beach 0932 |
27 Sep 2004 - current |
|
Huxford, Mervyn Paul Individual |
Orewa |
20 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wamel Group Limited Shareholder NZBN: 9429036970063 Company Number: 1123539 Entity |
27 Sep 2004 - 27 Jun 2010 | |
|
Davies, Pamela Mira Individual |
Rd 2 Silverdale 0992 |
24 Sep 2010 - 30 Sep 2015 |
|
Wamel Group Limited Shareholder NZBN: 9429036970063 Company Number: 1123539 Entity |
27 Sep 2004 - 27 Jun 2010 |
 |
Modtec Group Limited 20 Curley Avenue |
|
Modtec Industries Australia Pty Limited 20 Curley Ave |
|
Four Rivers Management Limited 20 Curley Ave |
|
Beds New Zealand Limited 20 Curley Ave |
|
Integ International Limited 20 Curley Ave |
|
Modtec Industries Limited 20 Curley Ave |