General information

Module Investments Limited

Type: NZ Limited Company (Ltd)
9429034153451
New Zealand Business Number
1808172
Company Number
Removed
Company Status

Module Investments Limited (issued a New Zealand Business Number of 9429034153451) was registered on 26 Apr 2006. 5 addresess are in use by the company: 2C/10 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical). 1 Cumberland Avenue, Westmere, Auckland had been their registered address, up to 14 Mar 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Lyons, David (an individual) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Lyons, Julie Marie (an individual) - located at Westmere, Auckland. Businesscheck's information was updated on 24 Nov 2023.

Current address Type Used since
1 Cumberland Avenue, Westmere, Auckland, 1022 Other (Address For Share Register) 28 Mar 2015
1 Cumberland Ave, Kingsland, Auckland, 1022 Other (Address for Records) 28 Mar 2015
1 Cumberland Ave, Westmere, Auckland, 1022 Other (Address for Records) 02 Apr 2020
2c/10 Augustus Terrace, Parnell, Auckland, 1052 Registered & physical & service 14 Mar 2022
Contact info
64 21 786151
Phone (Phone)
dave.lyons.nz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
David Lyons
Westmere, Auckland, 1022
Address used since 25 Mar 2014
Director 26 Apr 2006 - current
Julie Lyons
Kingsland, Auckland,
Address used since 26 Apr 2006
Director 26 Apr 2006 - 24 Mar 2013
Addresses
Other active addresses
Type Used since
2c/10 Augustus Terrace, Parnell, Auckland, 1052 Registered & physical & service 14 Mar 2022
Principal place of activity
1 Cumberland Ave , Westmere , Aucklanbd , 1022
Previous address Type Period
1 Cumberland Avenue, Westmere, Auckland, 1022 Registered & physical 02 Apr 2014 - 14 Mar 2022
3 Second Avenue, Kingsland, Auckland Physical & registered 26 Apr 2006 - 02 Apr 2014
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
29 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lyons, David
Individual
Westmere
Auckland
1022
26 Apr 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lyons, Julie Marie
Individual
Westmere
Auckland
1022
04 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Lyons, Julie
Individual
Kingsland
Auckland
26 Apr 2006 - 24 Mar 2013
Location
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