Modon Associates Limited
Type: NZ Limited Company (Ltd)Modon Associates Limited (issued an NZ business identifier of 9429039737670) was started on 20 Jun 1986. 2 addresses are in use by the company: 2/38 The Parade, Bucklands Beach, Auckland, 2012 (type: physical, registered). - had been their physical address, up to 11 Apr 1997. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (50% of shares), namely:
Pancha, Urmila Mohan (an individual) located at Bucklands Beach, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 50% of all shares (2500 shares); it includes
Pancha, Mohan Chhana (an individual) - located at Bucklands Beach, Auckland. Businesscheck's data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/38 The Parade, Bucklands Beach, Auckland, 2012 | Physical & registered & service | 30 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mohan Chhana Pancha
Bucklands Beach, Auckland, 2014
Address used since 29 Jul 2015
Bucklands Beach, Auckland, 2014
Address used since 29 Jul 2015 |
Director | 09 Sep 1987 - current |
|
Urmila Mohan Pancha
Bucklands Beach, Auckland, 2014
Address used since 09 Sep 1987
Bucklands Beach, Auckland, 2014
Address used since 09 Sep 1987 |
Director | 09 Sep 1987 - current |
| Previous address | Type | Period |
|---|---|---|
| - | Physical | 11 Apr 1997 - 11 Apr 1997 |
| 3 Maughan Drive, Bucklands Beach, Auckland | Physical | 11 Apr 1997 - 11 Apr 1997 |
| 3 Maugham Drive, Bucklands Beach, Auckland, 2014 | Physical | 11 Apr 1997 - 30 Mar 2020 |
| 91 Reeves Road, Pakuranga | Registered | 05 Apr 1997 - 05 Apr 1997 |
| 3 Maugham Drive, Bucklands Beach, Auckland, 2014 | Registered | 05 Apr 1997 - 30 Mar 2020 |
| D J Wall, 31 Whiteacres Drive, Pakuranga, Auckland | Registered | 14 Apr 1995 - 05 Apr 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pancha, Urmila Mohan Individual |
Bucklands Beach Auckland 2012 |
20 Jun 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pancha, Mohan Chhana Individual |
Bucklands Beach Auckland 2012 |
20 Jun 1986 - current |
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