Modification Limited
Type: NZ Limited Company (Ltd)Modification Limited (issued a business number of 9429042065241) was started on 24 Nov 2015. 7 addresess are currently in use by the company: 1/44 Silverdale Street, Silverdale, Auckland, 0932 (type: registered, service). 1/44 Silverdale Street, Silverdale, Auckland had been their registered address, until 06 May 2025. Modification Limited used more names, namely: Suitmen Security Limited from 11 Nov 2015 to 19 Mar 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Hannah, Gregory Neil (a director) located at Riverside, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Hannah, Sarah Frances (a director) - located at Riverside, Whangarei. "Building, house construction" (business classification E301120) is the category the ABS issued Modification Limited. Our data was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1/44 Silverdale Street, Silverdale, Auckland, 0932 | Physical | 24 Nov 2015 |
| Unit 2, 4 Stables Lane, Silverdale, Silverdale, 0932 | Postal & office & delivery | 11 Apr 2019 |
| 1/44 Silverdale Street, Silverdale, Auckland, 0932 | Delivery | 04 Apr 2023 |
| 1/44 Silverdale Street, Silverdale, Auckland, 0932 | Delivery | 28 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Frances Hannah
Riverside, Whangarei, 0112
Address used since 04 Apr 2023
Rd 4, Whangarei, 0174
Address used since 06 Apr 2022
Warkworth, Warkworth, 0910
Address used since 30 Nov 2015
Silverdale, Silverdale, 0932
Address used since 08 May 2018
Stanmore Bay, Whangaparaoa, 0932
Address used since 24 Nov 2015
Silverdale, Silverdale, 0910
Address used since 21 Jun 2019 |
Director | 24 Nov 2015 - current |
|
Gregory Neil Hannah
Riverside, Whangarei, 0112
Address used since 04 Apr 2023
Rd 4, Whangarei, 0174
Address used since 06 Apr 2022
Warkworth, Warkworth, 0910
Address used since 19 Mar 2021 |
Director | 19 Mar 2021 - current |
| Type | Used since | |
|---|---|---|
| 1/44 Silverdale Street, Silverdale, Auckland, 0932 | Delivery | 28 Apr 2025 |
| 1/44 Silverdale Street, Silverdale, Auckland, 0932 | Registered & service | 06 May 2025 |
| Unit 2, 4 Stables Lane , Silverdale , Silverdale , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 1/44 Silverdale Street, Silverdale, Auckland, 0932 | Registered & service | 24 Nov 2015 - 06 May 2025 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hannah, Gregory Neil Director |
Riverside Whangarei 0112 |
23 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hannah, Sarah Frances Director |
Riverside Whangarei 0112 |
24 Nov 2015 - current |
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