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Moissanite Nz Limited

Type: NZ Limited Company (Ltd)
9429030763722
NZBN
3743442
Company Number
Registered
Company Status
F373210
Industry classification code
Gemstone Wholesaling
Industry classification description
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 16 Jul 2014
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 05 Jan 2024

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.

Addresses

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

Contact info
64 9 8898893
Phone
leo@moissanite.co.nz
Email
www.moissanite.co.nz
30 Mar 2021 Website
Financial Data

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
Shares Allocation Number of Shares: 30000
Director Levine, Leo Henry Buderim
Qld
4556
Australia
Directors

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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