MODINA HOLDINGS LIMITED
New Zealand
29 October 2003
9429035699989
NZD
Business Description
MODINA HOLDINGS LIMITED is registered as a business on 29 October 2003, structured as a NZ LIMITED COMPANY (LTD) with the business reigstration number (NZBN): 9429035699989 issued and govern by the New Zealand Companies Office. The business official address is FLAT 2, 29 TAMAKI DRIVE, MISSION BAY, AUCKLAND, 1071, NEW ZEALAND and is in the industry of M696210: BUSINESS MANAGEMENT SERVICE NEC. Its default trading currency is New Zealand Dollar (NZD) and it is not known as any other formal names. It is not GST registered, which suggest that MODINA HOLDINGS LIMITED has an annual reported sales / revenue volume of less than NZD 60,000 in the last 12 months or have been exempted from the GST filing requirements. The business files its annual return on September 2025. The most recent financial account was submitted on 19 September 2022. No business website was provided.
The director(s) of MODINA HOLDINGS LIMITED are as follow: Gerald Peter FAVA (appointed director on 29 October 2003 and is presently active).
MODINA HOLDINGS LIMITED has a simple shareholding structure. The total number of share(s) issued by MODINA HOLDINGS LIMITED is 500. These shares were allocated in the following proportion: 500 shares held by Gerald Peter FAVA. MODINA HOLDINGS LIMITED does not have an ultimate holding company and the business is not directly listed on any stock exchange.
In the past 365 days, MODINA HOLDINGS LIMITED has received a total of Login to view reported payment review(s). 8 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-12 and it was reported "Good". The aggregated good payment amount is equivalent to USD 8,304, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised.
MODINA HOLDINGS LIMITED is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Poor Payment Sum
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Poor Payment Count
USD 8,304
Good Payment Sum
8
Good Payment Count
2023-08-12
Latest Report Date
Good
Latest Report Rating
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Legal Name
MODINA HOLDINGS LIMITED
Registry Business Number
9429035699989
Official Address
FLAT 2, 29 TAMAKI DRIVE, MISSION BAY, AUCKLAND, 1071, NEW ZEALAND
Date Founded
29 OCTOBER 2003
Base Currency
NEW ZEALAND DOLLAR (NZD)
Industry Classification
M696210: BUSINESS MANAGEMENT SERVICE NEC
Governing Agency
Business Website(s)
No website
Business Phone Number
NOT AVAILABLE
Entity Structure
NZ LIMITED COMPANY (LTD)
GST / Sales Tax Status
NOT REGISTERED
Active Appointments
Gerald Peter FAVA (DIRECTOR)
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
ACTIVE
Frequently Asked
What is the legal name and registration number of MODINA HOLDINGS LIMITED? Is it still in business?
"MODINA HOLDINGS LIMITED" is the legal full name of the business with the registered number 9429035699989. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MODINA HOLDINGS LIMITED?
The credit profile of MODINA HOLDINGS LIMITED is assessed with the payment rating of "A", find out more.
When did MODINA HOLDINGS LIMITED register as a business?
MODINA HOLDINGS LIMITED started business on 29 October 2003.
Where is MODINA HOLDINGS LIMITED located?
The address of MODINA HOLDINGS LIMITED is in FLAT 2, 29 TAMAKI DRIVE, MISSION BAY, AUCKLAND, 1071, NEW ZEALAND.
What is the base currency of MODINA HOLDINGS LIMITED?
The default trading currency of MODINA HOLDINGS LIMITED is the New Zealand Dollar (NZD).
Who is MODINA HOLDINGS LIMITED governed by?
MODINA HOLDINGS LIMITED is under the jurisdiction of New Zealand, overseen by the New Zealand Companies Office.
Other businesses in New Zealand
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "MODINA HOLDINGS LIMITED". If you find this business dealing with regulated products, please further check that MODINA HOLDINGS LIMITED is correctly licenced by the local authority.
Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.