Moms Holdings Limited was launched on 31 Mar 2011 and issued a business number of 9429031160803. This registered LTD company has been managed by 1 director, named Michael Fergus O'meeghan - an active director whose contract began on 31 Mar 2011.
As stated in BizDb's information (updated on 19 Apr 2024), this company filed 1 address: 16 Clevedon Road, Papakura, 2110 (category: physical, service).
Until 16 Apr 2019, Moms Holdings Limited had been using 16 Clevedon Road, Papakura as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Nga Trustees No 1 Limited (an entity) located at Papakura, Papakura postcode 2110,
O'meeghan, Michael Fergus (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. Moms Holdings Limited has been classified as "Investment company operation" (ANZSIC K624050).
Previous addresses
Address: 16 Clevedon Road, Papakura, 2110 New Zealand
Physical address used from 01 Mar 2016 to 16 Apr 2019
Address: 16 Clevedon Road, Papakura, 2110 New Zealand
Registered address used from 07 Mar 2014 to 16 Apr 2019
Address: 16 Clevedon Road, Papakura, 2110 New Zealand
Physical address used from 07 Mar 2014 to 01 Mar 2016
Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 01 Mar 2012 to 07 Mar 2014
Address: 711 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 31 Mar 2011 to 01 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Nga Trustees No 1 Limited Shareholder NZBN: 9429047216389 |
Papakura Papakura 2110 New Zealand |
10 Feb 2020 - |
Director | O'meeghan, Michael Fergus |
Mount Maunganui Mount Maunganui 3116 New Zealand |
31 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trustee Professionals Limited Shareholder NZBN: 9429036072415 Company Number: 1285284 |
Papakura 2110 New Zealand |
09 Sep 2014 - 10 Feb 2020 |
Entity | Sr Waikato Trustee (2011) Limited Shareholder NZBN: 9429031240109 Company Number: 3250087 |
31 Mar 2011 - 09 Sep 2014 | |
Entity | Sr Waikato Trustee (2011) Limited Shareholder NZBN: 9429031240109 Company Number: 3250087 |
31 Mar 2011 - 09 Sep 2014 | |
Entity | Trustee Professionals Limited Shareholder NZBN: 9429036072415 Company Number: 1285284 |
Papakura 2110 New Zealand |
09 Sep 2014 - 10 Feb 2020 |
Michael Fergus O'meeghan - Director
Appointment date: 31 Mar 2011
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Dec 2022
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 24 Feb 2015
Bolton Services Limited
16 Clevedon Road
Global Partners 'n' Produce Limited
16 Clevedon Road
Jn Transport Limited
16 Clevedon Road
Atb Cards Limited
16 Clevedon Road
Ppkf Limited
Unit 6, 1 Prictor Street
Green Cross (1997) Limited
Clevedon Road Medical Centre
Ck Bhana Investment Limited
211-213 Great South Road
Lentmar Holdings Limited
23 Gt Sth Rd
Mijek Group Limited
16 Clevedon Road
Ngati Paoa Group Holdings Limited
275 Great South Road
Pacific Aerospace Group Limited
Level 1, 146-152 Great South Road
Stellar Investments Limited
Flat 3, 16 Queen Street