Moissanite Nz Limited, a registered company, was incorporated on 06 Mar 2012. 9429030763722 is the New Zealand Business Number it was issued. "Gemstone wholesaling" (ANZSIC F373210) is how the company is classified. The company has been managed by 2 directors: Leo Henry Levine - an active director whose contract started on 06 Mar 2012,
Daniel Kenny Levine - an active director whose contract started on 01 Feb 2022.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Moissanite Nz Limited had been using Level 6, 51-56 Shortland Street, Auckland as their physical address up until 16 Jul 2014.
A single entity controls all company shares (exactly 30000 shares) - Levine, Leo Henry - located at 1010, Buderim, Qld.
Principal place of activity
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: Level 6, 51-56 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 06 Mar 2012 to 16 Jul 2014
Basic Financial info
Total number of Shares: 30000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 30000 | |||
Director | Levine, Leo Henry |
Buderim Qld 4556 Australia |
06 Mar 2012 - |
Leo Henry Levine - Director
Appointment date: 06 Mar 2012
Address: Buderim, 4556 Australia
Address used since 28 Feb 2022
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 31 Mar 2021
Address: Rd 4, Albany, 0794 New Zealand
Address used since 22 Jan 2015
Daniel Kenny Levine - Director
Appointment date: 01 Feb 2022
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Mar 2023
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Feb 2022
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