General information
Modtec Industries Limited
Type: NZ Limited Company (Ltd)9429040606309
New Zealand Business Number
77081
Company Number
Registered
Company Status
Modtec Industries Limited (issued a New Zealand Business Number of 9429040606309) was incorporated on 18 Jul 1969. 2 addresses are in use by the company: 20 Curley Ave, Silverdale, Auckland, 0932 (type: physical, registered). Unit 8, Industry Place, Silverdale had been their physical address, up to 04 Dec 2013. 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50000 shares (100% of shares), namely:
Modtec Group Limited (an entity) located at Silverdale, Auckland postcode 0932. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Curley Ave, Silverdale, Auckland, 0932 | Physical & registered & service | 04 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Austin Davies
Red Beach, Red Beach, 0932
Address used since 28 Mar 2018
Rd 2, Silverdale, 0992
Address used since 30 Nov 2009 |
Director | 16 Dec 1987 - current |
|
John Hugh Colin Griffiths
Takapuna, Auckland,
Address used since 16 Dec 1987 |
Director | 16 Dec 1987 - 30 Apr 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 8, Industry Place, Silverdale | Physical & registered | 01 Jul 1997 - 04 Dec 2013 |
Financial Data
Financial info
50000
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Modtec Group Limited Shareholder NZBN: 9429030857223 Entity (NZ Limited Company) |
Silverdale Auckland 0932 |
14 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Huxford, Mervyn Paul Individual |
Orewa |
20 Sep 2006 - 14 Jun 2012 |
|
Wamel Group Limited Shareholder NZBN: 9429036970063 Company Number: 1123539 Entity |
08 Dec 2003 - 27 Jun 2010 | |
|
Integrity Trustees (2008) Limited Shareholder NZBN: 9429038468940 Company Number: 680528 Entity |
30 Nov 2009 - 14 Jun 2012 | |
|
Integrity Trustees (2008) Limited Shareholder NZBN: 9429038468940 Company Number: 680528 Entity |
30 Nov 2009 - 14 Jun 2012 | |
|
Brownlee, Melanie Camilla Faye Individual |
Torbay Auckland |
30 Nov 2009 - 14 Jun 2012 |
|
Davies, Bruce Austin Individual |
Silverdale |
18 Jul 1969 - 14 Jun 2012 |
|
Davies, Pamela Mira Individual |
Rd 2 Silverdale 0992 |
30 Nov 2010 - 14 Jun 2012 |
|
Brownlee, Wade Laurence Individual |
Torbay Auckland |
30 Nov 2009 - 14 Jun 2012 |
|
Wamel Group Limited Shareholder NZBN: 9429036970063 Company Number: 1123539 Entity |
08 Dec 2003 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Modtec Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3681036 |
| Country of origin | NZ |
| Address |
20 Curley Avenue Silverdale Auckland 0932 |
Location
Companies nearby
 |
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 Holdings Limited 20 Curley Avenue |