Moore Construction Company Limited was incorporated on 09 Mar 2012 and issued a New Zealand Business Number of 9429030755406. This registered LTD company has been managed by 2 directors: Mathew John Moore - an active director whose contract began on 02 Apr 2012,
Neryl Valerie Butterworth - an inactive director whose contract began on 09 Mar 2012 and was terminated on 02 Apr 2012.
According to our data (updated on 11 Apr 2024), this company uses 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, service).
Up until 12 Mar 2015, Moore Construction Company Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their physical address.
BizDb identified old names for this company: from 24 Apr 2012 to 31 Jan 2013 they were called Riseup Construction Limited, from 09 Mar 2012 to 24 Apr 2012 they were called Tabby Holdings Limited.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Ml Trustees 4188 Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Moore - Harry Family Trust, Mathew John (an individual) located at Rd 1, Karaka postcode 2580,
Martin - Harry Family Trust, Kelly Miree (an individual) located at Rd 1, Karaka postcode 2580. Moore Construction Company Limited is categorised as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address #1: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 08 Apr 2013 to 12 Mar 2015
Address #2: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 08 Apr 2013 to 14 Apr 2014
Address #3: Level 1, 26 Crummer Road, Grey Lynn, Auckland 1021, 0000 New Zealand
Physical & registered address used from 09 Mar 2012 to 08 Apr 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Ml Trustees 4188 Limited Shareholder NZBN: 9429030719101 |
Grey Lynn Auckland 1021 New Zealand |
09 May 2012 - |
| Individual | Moore - Harry Family Trust, Mathew John |
Rd 1 Karaka 2580 New Zealand |
24 Apr 2012 - |
| Individual | Martin - Harry Family Trust, Kelly Miree |
Rd 1 Karaka 2580 New Zealand |
24 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Butterworth, Neryl Valerie |
Rd 1 Drury 2577 New Zealand |
09 Mar 2012 - 24 Apr 2012 |
| Director | Neryl Valerie Butterworth |
Rd 1 Drury 2577 New Zealand |
09 Mar 2012 - 24 Apr 2012 |
Mathew John Moore - Director
Appointment date: 02 Apr 2012
Address: Rd 1, Karaka, 2580 New Zealand
Address used since 04 Mar 2015
Neryl Valerie Butterworth - Director (Inactive)
Appointment date: 09 Mar 2012
Termination date: 02 Apr 2012
Address: Rd 1, Drury, 2577 New Zealand
Address used since 09 Mar 2012
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