General information

Modus Consulting Limited

Type: NZ Limited Company (Ltd)

9429034858851

New Zealand Business Number

1616102

Company Number

Registered

Company Status

No ABN Number

Australian Business Number

Modus Consulting Limited (issued a business number of 9429034858851) was registered on 24 Mar 2005. 3 addresses are in use by the company: 4 Hanham Road, Rd 1, Kumeu, 0891 (type: registered, service). Unit 1, 81-83 Jervois Road, Herne Bay, Auckland had been their registered address, up to 07 Dec 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 96 shares (96 per cent of shares), namely:
Roseta Holdings Limited (an entity) located at Rd 1, Kumeu postcode 0891. When considering the second group, a total of 1 shareholder holds 4 per cent of all shares (exactly 4 shares); it includes
Heynen, Tina Mary (an individual) - located at Parnell, Auckland. Our data was updated on 10 Apr 2024.

Current address	Type	Used since
Flat 1a, 118 Gladstone Road, Parnell, Auckland, 1052	Registered & physical	07 Dec 2021
4 Hanham Road, Rd 1, Kumeu, 0891	Registered & service	06 Dec 2022

Last updated: 10 Apr 2024

Contact info

64 21 1403522

Phone (Phone)

tmheynen@gmail.com

No website

Website

Directors

Name and Address	Role	Period
Tina Mary Heynen Parnell, Auckland, 1052 Address used since 07 Nov 2022 Parnell, Auckland, 1052 Address used since 11 Jan 2021 Herne Bay, Auckland, 1011 Address used since 07 Nov 2013 Parnell, Auckland, 1052 Address used since 08 Nov 2017	Director	24 Mar 2005 - current

Addresses

Principal place of activity

Unit 1, 81-83 Jervois Road , Herne Bay , Auckland , 1011

Previous address	Type	Period
Unit 1, 81-83 Jervois Road, Herne Bay, Auckland, 1011	Registered & physical	15 Nov 2013 - 07 Dec 2021
12 San Diego Court, Henderson, Auckland	Registered & physical	24 Mar 2005 - 15 Nov 2013

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

12 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 96

Shareholder Name	Address	Period
Roseta Holdings Limited Shareholder NZBN: 9429035850311 Entity (NZ Limited Company)	Rd 1 Kumeu 0891	24 Mar 2005 - current

Shares Allocation #2 Number of Shares: 4

Shareholder Name	Address	Period
Heynen, Tina Mary Individual	Parnell Auckland 1052	24 Mar 2005 - current

Location

Companies nearby

	Domus Architecture Limited Unit 6, 81-83 Jervois Road, Herne Bay
	Coppershield (nz) Limited 4 Shelly Beach Road
	The Down Low Concept Limited 85 Jervois Road
	Hft Trustees Limited 6a Shelly Beach Road
	Bulls And China Limited 87 Jervois Road
	Bridge Real Estate Limited 1 Curran Street