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Moms Holdings Limited

Type: NZ Limited Company (Ltd)
9429031160803
NZBN
3335652
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
16 Clevedon Road
Papakura 2110
New Zealand
Physical & service & registered address used since 16 Apr 2019

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Nga Trustees No 1 Limited
Shareholder NZBN: 9429047216389
Papakura
Papakura
2110
New Zealand
Director O'meeghan, Michael Fergus Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee Professionals Limited
Shareholder NZBN: 9429036072415
Company Number: 1285284
Papakura
2110
New Zealand
Entity Sr Waikato Trustee (2011) Limited
Shareholder NZBN: 9429031240109
Company Number: 3250087
Entity Sr Waikato Trustee (2011) Limited
Shareholder NZBN: 9429031240109
Company Number: 3250087
Entity Trustee Professionals Limited
Shareholder NZBN: 9429036072415
Company Number: 1285284
Papakura
2110
New Zealand
Directors

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

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