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Morph Limited

Type: NZ Limited Company (Ltd)
9429036534951
NZBN
1203978
Company Number
Registered
Company Status
Current address
44 Carlton Street
Hillsborough
Auckland 1042
New Zealand
Registered & physical & service address used since 18 Feb 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Malyon, Sarah Hillsborough
Auckland
1042
New Zealand
Shares Allocation #3 Number of Shares: 980
Individual Malyon, Sarah Hillsborough
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Malyon, Guy Wilson 9-11 Pah Road
Epsom, Auckland
1023
New Zealand
Individual Malyon, Guy Wilson 9-11 Pah Road
Epsom, Auckland
1023
New Zealand
Individual Van Der Meijden, Tristram C/-9-11 Pah Road
Epsom, Auckland
Individual Malyon, Sarah 9-11 Pah Road
Epsom, Auckland
1023
New Zealand
Individual Malyon, Guy Wilson 9-11 Pah Road
Epsom, Auckland
1023
New Zealand

Ultimate Holding Company

07 Mar 2021
Effective Date
Luna Group Limited
Name
Ltd
Type
1220827
Ultimate Holding Company Number
NZ
Country of origin
44 Carlton Street
Hillsborough
Auckland 1042
New Zealand
Address
Directors

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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