General information
Modtec Industries Australia Pty Limited
Type: NZ Limited Company (Ltd)9429032348002
New Zealand Business Number
2218905
Company Number
Registered
Company Status
137434416
Australian Company Number
101859231
GST Number
Modtec Industries Australia Pty Limited (NZBN 9429032348002) was incorporated on 16 Mar 2009. 2 addresses are in use by the company: 20 Curley Ave, Silverdale, Auckland (type: physical, service). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Modtec Group Limited (an entity) located at Silverdale, Auckland postcode 0932. The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Curley Ave, Silverdale, Auckland | Physical & service & registered | 16 Mar 2009 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Austin Davies
Red Beach, Red Beach, 0932
Address used since 01 Aug 2018
Silverdale, Auckland, 0992
Address used since 16 Mar 2009 |
Director | 16 Mar 2009 - current |
Financial Data
Financial info
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Modtec Group Limited Shareholder NZBN: 9429030857223 Entity (NZ Limited Company) |
Silverdale Auckland 0932 |
20 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brownlee, Melanie Camilla Faye Individual |
Torbay Auckland |
25 Sep 2009 - 20 Jun 2012 |
|
Huxford, Mervyn Paul Individual |
Orewa |
25 Sep 2009 - 20 Jun 2012 |
|
Integrity Trustees (2008) Limited Shareholder NZBN: 9429038468940 Company Number: 680528 Entity |
25 Sep 2009 - 20 Jun 2012 | |
|
Wamel Group Limited Shareholder NZBN: 9429036970063 Company Number: 1123539 Entity |
16 Mar 2009 - 27 Jun 2010 | |
|
Integrity Trustees (2008) Limited Shareholder NZBN: 9429038468940 Company Number: 680528 Entity |
25 Sep 2009 - 20 Jun 2012 | |
|
Wamel Group Limited Shareholder NZBN: 9429036970063 Company Number: 1123539 Entity |
16 Mar 2009 - 27 Jun 2010 | |
|
Brownlee, Wade Laurence Individual |
Torbay Auckland |
25 Sep 2009 - 20 Jun 2012 |
|
Davies, Bruce Austin Individual |
Silverdale Auckland |
16 Mar 2009 - 20 Jun 2012 |
|
Davies, Pamela Mira Individual |
Rd 2 Silverdale 0992 |
02 Jul 2010 - 20 Jun 2012 |
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 |
|
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 |
|
Modtec Industries Limited 20 Curley Ave |