Mootube Limited was registered on 15 Aug 2011 and issued a New Zealand Business Number of 9429030984615. The registered LTD company has been run by 2 directors: Sheng Pan - an active director whose contract started on 16 May 2016,
Wouter Van Der Velde - an inactive director whose contract started on 15 Aug 2011 and was terminated on 17 May 2016.
As stated in BizDb's data (last updated on 20 Feb 2024), this company uses 1 address: 1/35 Portland Road, Remuera, Auckland, 1023 (category: physical, service).
Until 20 Jun 2017, Mootube Limited had been using 674 A Mount Albert Road, Royal Oak, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Dilks, Paul (an individual) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 70 per cent shares (exactly 70 shares) and includes
J J Interplus Limited - located at Remuera, Auckland.
The next share allotment (20 shares, 20%) belongs to 1 entity, namely:
Lee, Mi Lan, located at Auckland, Auckland (an individual).
Previous addresses
Address #1: 674 A Mount Albert Road, Royal Oak, Auckland, 1023 New Zealand
Registered address used from 15 Aug 2011 to 20 Jun 2017
Address #2: 674 A Mount Albert Road, Royal Oak, Auckland, 1023 New Zealand
Physical address used from 15 Aug 2011 to 06 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Dilks, Paul |
Auckland Central Auckland 1010 New Zealand |
21 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Entity (NZ Limited Company) | J J Interplus Limited Shareholder NZBN: 9429031065689 |
Remuera Auckland 1023 New Zealand |
15 Aug 2011 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Lee, Mi Lan |
Auckland Auckland 1010 New Zealand |
15 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wayne Kevey Trustee Limited Shareholder NZBN: 9429034720448 Company Number: 1643302 |
15 Aug 2011 - 21 Mar 2013 | |
| Entity | Wayne Kevey Trustee Limited Shareholder NZBN: 9429034720448 Company Number: 1643302 |
15 Aug 2011 - 21 Mar 2013 |
Sheng Pan - Director
Appointment date: 16 May 2016
Address: Remuera, Auckland, 1023 New Zealand
Address used since 16 May 2016
Wouter Van Der Velde - Director (Inactive)
Appointment date: 15 Aug 2011
Termination date: 17 May 2016
Address: Royal Oak, Auckland, 1023 New Zealand
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