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MODECO NZ LIMITED

● Registered
NZBN 9429032556551 · NZ Company No. 2173830 · NZ Limited Company · Incorporated 29 Sep 2008

Modeco NZ Limited was incorporated on 29 September 2008 (Monday) and as of 28 June 2016 (Tuesday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6477 days.

Overview

NZ Business Number
9429032556551
Company Number
2173830
Company Name
MODECO NZ LIMITED
Previously Known As
AEROSPACE DEVELOPMENTS LIMITED
before 19 June 2014, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
29 September 2008 (Monday)
Status
Registered
Status History
Registered as of 29 September 2008 (Monday)
Registered Office
Red Stag Investments
53 Ingram Road
Rd 2
Hamilton
NZ 3282
Country of Origin
New Zealand
Address for Service
Red Stag Investments
53 Ingram Road
Rd 2
Hamilton
NZ 3282
Postal Address File ID
Registered Office: 3154751
Address for Service: 3154751

Historic Data for Addresses

Principal Place of Business

  1. From 29 September 2008 to 14 September 2009
    Eros House, Waipa State Mill Road, Rotorua
  2. From 14 September 2009 to 9 August 2010
    Unit 7, 17 Airpark Drive, Airport Oaks, Mangere, Auckland, NZ
  3. From 9 August 2010 to 11 September 2013
    Eros House, Waipa State Mill Road, Rotorua, NZ 3040
  4. From 11 September 2013 to 9 September 2015
    Red Stag Investments, Investment House, Waipa State Mill Road, Rotorua, NZ 3040

Address for Service

  1. From 29 September 2008 to 9 August 2010
    Eros House, Waipa State Mill Road, Rotorua, NZ
  2. From 9 August 2010 to 11 September 2013
    Eros House, Waipa State Mill Road, Rotorua, NZ 3040
  3. From 11 September 2013 to 9 September 2015
    Red Stag Investments, Investment House, Waipa State Mill Road, Rotorua, NZ 3040

Company Directors

2 listed
JC
Jason Craig CORDES
Appointed 18 Jun 2014 · 7 Cross Road, Rd 5, Morrinsville, NZ, 3375
MV
Martin Phillip VERRY
Appointed 22 Apr 2009 · 2 Edwards Jonkers Drive, Riverhead, Auckland, NZ, 0793

Company Shareholders

3 share parcels · 250,000 shares total

Share allocation 1
100,000 shares (40%)
Company No.: 1669824
NZBN: 9429034633250
RED STAG INVESTMENTS LIMITED
53 Ingram Road, Rd 2, Hamilton
Share allocation 2
50,000 shares (20%)
Company No.: 1669824
NZBN: 9429034633250
RED STAG INVESTMENTS LIMITED
53 Ingram Road, Rd 2, Hamilton
Share allocation 3
100,000 shares (40%)
Company No.: 1669824
NZBN: 9429034633250
RED STAG INVESTMENTS LIMITED
53 Ingram Road, Rd 2, Hamilton