Morph Limited, a registered company, was launched on 17 Apr 2002. 9429036534951 is the NZ business identifier it was issued. The company has been run by 1 director, named Guy Wilson Malyon - an active director whose contract began on 17 Apr 2002.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 44 Carlton Street, Hillsborough, Auckland, 1042 (category: registered, physical).
Morph Limited had been using 9-11 Pah Road, Epsom, Auckland as their physical address up to 18 Feb 2014.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 10 shares (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 980 shares (98 per cent).
Previous addresses
Address: 9-11 Pah Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 27 Feb 2013 to 18 Feb 2014
Address: 9-11 Pah Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 22 Mar 2012 to 18 Feb 2014
Address: 9-11 Pah Road, Epsom, Auckland New Zealand
Registered address used from 14 Mar 2005 to 22 Mar 2012
Address: 9-11 Pah Road, Epsom, Auckland New Zealand
Physical address used from 14 Mar 2005 to 27 Feb 2013
Address: 113b Pah Road, Epsom South, Auckland
Registered & physical address used from 12 Aug 2004 to 14 Mar 2005
Address: 26a Hill Street, Onehunga, Auckland
Registered & physical address used from 25 Sep 2003 to 12 Aug 2004
Address: 113b Pah Road, Epsom South, Auckland
Physical & registered address used from 17 Apr 2002 to 25 Sep 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Malyon, Sarah |
Hillsborough Auckland 1042 New Zealand |
17 Apr 2002 - |
Shares Allocation #3 Number of Shares: 980 | |||
Individual | Malyon, Sarah |
Hillsborough Auckland 1042 New Zealand |
17 Apr 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Malyon, Guy Wilson |
9-11 Pah Road Epsom, Auckland 1023 New Zealand |
17 Apr 2002 - 19 Feb 2013 |
Individual | Malyon, Guy Wilson |
9-11 Pah Road Epsom, Auckland 1023 New Zealand |
17 Apr 2002 - 19 Feb 2013 |
Individual | Van Der Meijden, Tristram |
C/-9-11 Pah Road Epsom, Auckland |
05 Aug 2004 - 07 Mar 2005 |
Individual | Malyon, Sarah |
9-11 Pah Road Epsom, Auckland 1023 New Zealand |
05 Aug 2004 - 19 Feb 2013 |
Individual | Malyon, Guy Wilson |
9-11 Pah Road Epsom, Auckland 1023 New Zealand |
17 Apr 2002 - 19 Feb 2013 |
Ultimate Holding Company
Guy Wilson Malyon - Director
Appointment date: 17 Apr 2002
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 10 Feb 2014
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