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MODENA INTERNATIONAL LIMITED

Removed
NZBN 9429032156799 · NZ Company No. 109555 · NZ Limited Company · Incorporated 3 Oct 1980

Modena International Limited was incorporated on 3 October 1980 (Friday) and as of 27 October 2016 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429032156799
Company Number
109555
Company Name
MODENA INTERNATIONAL LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
3 October 1980 (Friday)
Status
Removed
Status History
Removed as of 30 January 2008 (Wednesday)
In Liquidation as of 2 August 2002 (Friday)
Registered as of 3 October 1980 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Merlo Burgess & Co Limited
Level 2, 3 Margot Street
Newmarket, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Merlo Burgess & Co Limited
Level 2, 3 Margot Street
Newmarket, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 22 August 2002
    8 Ryan Place, Manukau City
  2. From 22 August 2002 to 3 December 2003
    Merlo Bergess & Co Limited, C/- Paul Jackson Accountants, 268-270 Manukau Road, Epsom,auckland

Address for Service

  1. From 1 July 1997 to 22 August 2002
    8 Ryan Place, Manukau City
  2. From 22 August 2002 to 3 December 2003
    Merlo Burgess & Co Limited, C/- Paul Jackson Accountants, 268-270 Manukau Road, Epsom, Auckland

Address for Records

  1. From 8 August 2002 to 8 August 2002
    8 Ryan Place, Manukau City

Company Directors

3 listed
RG
Richard Allan GLASSON
Appointed 16 Apr 1991 · 190 Macwhinney Road, Drury, Auckland
JG
Judith Josephine GLASSON
Appointed 16 Apr 1991 · 190 Macwhinney Road, Drury, Auckland
SK
Stephen Rodney KEYS
Appointed 16 Apr 1991 · 243 Point View Drive, Howick Auckland

Company Shareholders

4 share parcels · 5,000 shares total

Share allocation 1
1,250 shares (25%)
Stephen Rodney KEYS
243 Point View Drive, Howick Auckland
Share allocation 2
1,250 shares (25%)
Judith Josephine GLASSON
190 Macwhinney Rd, Drury, Auckland
Share allocation 3
1,250 shares (25%)
Richard Allan GLASSON
190 Macwhinney Rd, Drury, Auckland
Share allocation 4
1,250 shares (25%)
Susan KEYS
243 Point View Drive, Howick, Auckland