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General information

Modulation Limited

Type: NZ Limited Company (Ltd)
9429034001998
New Zealand Business Number
1839200
Company Number
Registered
Company Status

Modulation Limited (issued a business number of 9429034001998) was registered on 06 Jul 2006. 2 addresses are currently in use by the company: 51 Owens Road, Epsom, Auckland, 1023 (type: registered, physical). 641 Manukau Road, Royal Oak, Auckland had been their registered address, until 24 Sep 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Chan, Hannah Han-Chung (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Wong, Kie Gaun (an individual) - located at Epsom, Auckland. Businesscheck's database was updated on 17 Mar 2024.

Current address Type Used since
51 Owens Road, Epsom, Auckland, 1023 Registered & physical & service 24 Sep 2021
Last updated:
Directors
Name and Address Role Period
Hannah H-c Chan
Epsom, Auckland, 1023
Address used since 01 Sep 2021
Epsom, Akl, Auckland, 1023
Address used since 25 Feb 2014
Director 06 Jul 2006 - current
Kie Gaun Wong
Epsom, Auckland, 1023
Address used since 01 Sep 2021
Royal Oak, Auckland, 1023
Address used since 25 Feb 2014
Director 06 Jul 2006 - current
Addresses
Previous address Type Period
641 Manukau Road, Royal Oak, Auckland, 1023 Registered & physical 05 Mar 2014 - 24 Sep 2021
610 Manukau Rd, Epsom , Akl Registered 25 Jan 2007 - 05 Mar 2014
610 Manukau Rd, Epsom Physical 25 Jan 2007 - 05 Mar 2014
10 Herd Rd, Hillsborough, Akl Registered & physical 06 Jul 2006 - 25 Jan 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
23 Feb 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chan, Hannah Han-chung
Individual 		Epsom
Auckland
1023 		06 Jul 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wong, Kie Gaun
Individual 		Epsom
Auckland
1023 		06 Jul 2006 - current
Location
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