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Moon1 Limited

Type: NZ Limited Company (Ltd)
9429030752672
NZBN
3749858
Company Number
Registered
Company Status
Current address
82 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Registered & physical & service address used since 14 Mar 2012
31 Beere Haven Road
Seatoun
Wellington 6022
New Zealand
Registered & service address used since 17 Aug 2023

Moon1 Limited, a registered company, was started on 14 Mar 2012. 9429030752672 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Peter Edwin Noble - an active director whose contract started on 31 May 2016,
Stanley Noble - an inactive director whose contract started on 03 Feb 2015 and was terminated on 01 Jun 2016,
Peter Noble - an inactive director whose contract started on 14 Mar 2012 and was terminated on 09 Feb 2015.
Updated on 23 Feb 2024, BizDb's data contains detailed information about 1 address: 31 Beere Haven Road, Seatoun, Wellington, 6022 (types include: registered, service).
Previous names for this company, as we identified at BizDb, included: from 30 May 2013 to 24 Jul 2014 they were named The Villa Newtown Limited, from 12 Mar 2012 to 30 May 2013 they were named Catania Foods Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Peter Noble Trustees Limited
Shareholder NZBN: 9429045994432
Seatoun
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Noble, Peter Edwin Oriental Bay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brierley, William Leslie Cameron Newtown
Wellington
6242
New Zealand
Individual Noble, Stanley Oriental Bay
Wellington
6011
New Zealand
Entity Nicola Noble Trustees Limited
Shareholder NZBN: 9429045994418
Company Number: 6249387
22 Panama Street, Wellington
Wellington
6011
New Zealand
Individual Noble, Peter Oriental Bay
Wellington
6011
New Zealand
Individual Underwood, Matthew James Thorndon
Wellington
6011
New Zealand
Individual Noble, Nicola Kiri Thorndon
Wellington
6011
New Zealand
Entity Nicola Noble Trustees Limited
Shareholder NZBN: 9429045994418
Company Number: 6249387
Wellington
6011
New Zealand
Director Peter Noble Oriental Bay
Wellington
6011
New Zealand
Directors

Peter Edwin Noble - Director

Appointment date: 31 May 2016

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 31 May 2016


Stanley Noble - Director (Inactive)

Appointment date: 03 Feb 2015

Termination date: 01 Jun 2016

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 06 Jan 2014


Peter Noble - Director (Inactive)

Appointment date: 14 Mar 2012

Termination date: 09 Feb 2015

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 14 Mar 2012

Nearby companies

Semple House Limited
1a/84 Oriental Parade

Goat Fodder Limited
2b/84 Oriental Parade

Premas Limited
Appt.1a/ 84 Oriental Parade

Lincolnshire Farm Limited
2b/84 Oriental Parade

Agra Nominees Limited
2b/84 Oriental Parade

Evergreen Management Limited
2b/84 Oriental Parade