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Moleta Holdings Limited

Type: NZ Limited Company (Ltd)
9429033367477
NZBN
1947141
Company Number
Registered
Company Status
Current address
17 Roberts Road
Awapuni
Gisborne 4010
New Zealand
Registered & physical & service address used since 12 Mar 2014
393 Gladstone Road
Gisborne
Gisborne 4010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Apr 2022

Moleta Holdings Limited, a registered company, was launched on 18 Jun 2007. 9429033367477 is the business number it was issued. This company has been managed by 4 directors: Guiseppe Rinaldo Moleta - an active director whose contract began on 26 Sep 2012,
Leanna Rosina Moleta - an active director whose contract began on 05 Mar 2013,
Leana Moleta - an inactive director whose contract began on 02 Dec 2009 and was terminated on 27 Sep 2012,
Tessa Coote - an inactive director whose contract began on 18 Jun 2007 and was terminated on 10 Dec 2009.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: an address for share register at 393 Gladstone Road, Gisborne, Gisborne, 4010 (type: other, records).
Moleta Holdings Limited had been using 86A Wairoa Rd, Devonport, Auckland as their registered address up until 12 Mar 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 86a Wairoa Rd, Devonport, Auckland New Zealand

Registered & physical address used from 24 Apr 2009 to 12 Mar 2014

Address #2: C/-c A Johnson, Buchanan Macdonald Limited, 101 Wairau Road, Takapuna

Physical & registered address used from 18 Jun 2007 to 24 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Moleta, Leana Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Moleta, Guiseppe Rinaldo Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coote, Tessa Narrowneck Beach
Devonport
Directors

Guiseppe Rinaldo Moleta - Director

Appointment date: 26 Sep 2012

Address: Gisborne, 4010 New Zealand

Address used since 07 Jun 2016


Leanna Rosina Moleta - Director

Appointment date: 05 Mar 2013

Address: Mangapapa, Gisborne, 4010 New Zealand

Address used since 07 Jun 2016


Leana Moleta - Director (Inactive)

Appointment date: 02 Dec 2009

Termination date: 27 Sep 2012

Address: Narrowneck Beach, Narrowneck,

Address used since 02 Dec 2009


Tessa Coote - Director (Inactive)

Appointment date: 18 Jun 2007

Termination date: 10 Dec 2009

Address: Narrowneck Beach, Devonport,

Address used since 18 Jun 2007

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