Modern World Limited
Type: NZ Limited Company (Ltd)Modern World Limited (issued an NZ business identifier of 9429038908422) was started on 26 Jan 1993. 2 addresses are currently in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: physical, service). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their physical address, until 05 Jun 2020. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Chang, Ken (an individual) located at Mount Roskill, Auckland postcode 1041. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Chang, Xan (an individual) - located at Mount Roskill, Auckland. Moving on to the 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Chang, Jenny, located at Mount Roskill, Auckland (an individual). Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 | Physical & service & registered | 05 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Zhi Chang
Mount Roskill, Auckland, 1041
Address used since 24 Apr 2015 |
Director | 26 Jan 1993 - current |
|
James Chang
Mount Roskill, Auckland, 1041
Address used since 04 Feb 2011 |
Director | 26 Jan 1993 - 18 Feb 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 | Physical & registered | 25 Feb 2014 - 05 Jun 2020 |
| C/- Davidson & Associates Limited, Level 6,182 Broadway, Newmarket, Auckland | Physical | 03 Jan 2001 - 25 Feb 2014 |
| C/- Davidson & Associates Ltd, Level 6,182 Broadway, Newmarket, Auckland | Registered | 03 Jan 2001 - 25 Feb 2014 |
| Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland | Registered & physical | 03 Jan 2001 - 03 Jan 2001 |
| 3 Dornwell Road, Mt Roskill, Auckland | Registered | 04 Nov 1999 - 03 Jan 2001 |
| 3 Dornwell Road, Mt Roskill | Physical | 04 Nov 1999 - 03 Jan 2001 |
| 4 Geddes Terrace, Avondale | Physical & registered | 20 Oct 1998 - 04 Nov 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Ken Individual |
Mount Roskill Auckland 1041 |
26 Jan 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Xan Individual |
Mount Roskill Auckland 1041 |
26 Jan 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Jenny Individual |
Mount Roskill Auckland 1041 |
26 Jan 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Zhi Director |
Mount Roskill Auckland 1041 |
01 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Zhi Kien Individual |
Mount Roskill Auckland 1041 |
26 Jan 1993 - 01 Apr 2016 |
|
Chan, Yan Individual |
Mount Roskill Auckland 1041 |
26 Jan 1993 - 08 Jul 2014 |
|
Chang, James Chue Shih Individual |
Mount Roskill Auckland 1041 |
26 Jan 1993 - 08 Jul 2014 |
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