General information
Modon Holdings Limited
Type: NZ Limited Company (Ltd)9429034139233
New Zealand Business Number
1811085
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description
Modon Holdings Limited (issued a business number of 9429034139233) was incorporated on 16 May 2006. 5 addresess are in use by the company: Unit 2, 88 Tory St, Wellington, 6011 (type: registered, physical). Unit 2, 88 Tory St, Wellington had been their registered address, up to 02 Mar 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Wu, Dorothy (a director) located at Kingston, Wellington postcode 6021. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to Modon Holdings Limited. Businesscheck's data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 88 Tory St, Wellington | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 16 May 2006 |
| Unit 2, 88 Tory St, Wellington, 6011 | Registered & physical & service | 02 Mar 2020 |
Contact info
64 4 3857787
Phone (Phone)
donald_wu@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Kelvin Wu
Wadestown, Wellington, 6012
Address used since 08 May 2016 |
Director | 08 May 2016 - current |
|
Sonia Janine Yee
Brooklyn, Wellington, 6021
Address used since 08 May 2016 |
Director | 08 May 2016 - current |
|
Dorothy Wu
Kingston, Wellington, 6021
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - current |
|
Brendan Neville Wu
Island Bay, Wellington, 6023
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - current |
|
Donald Wu
Kingston, Wellington, 6021
Address used since 16 May 2006 |
Director | 16 May 2006 - 17 Oct 2021 |
|
Mohan Morar
Johnsonville, Wellington, 6037
Address used since 16 May 2006 |
Director | 16 May 2006 - 22 Dec 2013 |
Addresses
Principal place of activity
| Unit 2, 88 Tory St , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 88 Tory St, Wellington | Registered & physical | 16 May 2006 - 02 Mar 2020 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Dorothy Director |
Kingston Wellington 6021 |
23 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Donald Individual |
Kingston Wellington |
16 May 2006 - 23 Sep 2023 |
|
Wu, Donald Individual |
Kingston Wellington |
16 May 2006 - 23 Sep 2023 |
|
Morar, Mohan Individual |
Johnsonville Wellington |
16 May 2006 - 06 Apr 2015 |
Location
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