General information
Modena 2000 Limited
Type: NZ Limited Company (Ltd)9429037463168
New Zealand Business Number
983156
Company Number
Registered
Company Status
Modena 2000 Limited (issued an NZ business identifier of 9429037463168) was incorporated on 08 Nov 1999. 2 addresses are in use by the company: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: physical, service). Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland had been their physical address, until 10 Jun 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Glasson, Richard Allen Redstone (an individual) located at Drury, Auckland. The Businesscheck database was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Chartered Accountants, 545a Parnell Road, Parnell, Auckland, 1052 | Physical & service & registered | 10 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Allen Redstone Glasson
Drury, Auckland, 2577
Address used since 08 Nov 1999 |
Director | 08 Nov 1999 - current |
|
Judith Josephine Glasson
Drury, Auckland, 2577
Address used since 23 Apr 2002 |
Director | 23 Apr 2002 - current |
|
Stephen Rodney Keys
Howick, Auckland,
Address used since 08 Nov 1999 |
Director | 08 Nov 1999 - 23 Apr 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 01 Sep 2015 - 10 Jun 2021 |
| Paul Jackson & Associates Ltd., Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland | Physical & registered | 27 Jul 2005 - 01 Sep 2015 |
| C/- Paul Jackson, Chartered Accountants, Level 2, 3 Margot Str, Newmarket, Auckland | Physical & registered | 01 Oct 2003 - 27 Jul 2005 |
| Paul Jackson, Chartered Accountants, 1st Floor, 268-270 Manukau Road, Epsom, Auckland | Registered | 12 Apr 2000 - 01 Oct 2003 |
| Paul Jackson, Chartered Accountants, 1st Floor, 268-270 Manukau Road, Epsom, Auckland | Physical | 08 Nov 1999 - 01 Oct 2003 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Glasson, Richard Allen Redstone Individual |
Drury Auckland |
08 Nov 1999 - current |
Location
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