Moet Investments Limited, a registered company, was launched on 28 Jan 2011. 9429031242745 is the New Zealand Business Number it was issued. "Brothel keeping" (ANZSIC S953410) is how the company is classified. The company has been supervised by 3 directors: Steven Eric Langton - an active director whose contract started on 07 Jun 2021,
Aartisha Neha Kumar - an active director whose contract started on 25 Jul 2021,
Toni Pricilla Maria Davies - an inactive director whose contract started on 28 Jan 2011 and was terminated on 01 Sep 2021.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: 133 Vincent Street, Auckland Central, Auckland, 1010 (types include: delivery, postal).
A total of 2000100 shares are issued to 17 shareholders (16 groups). The first group is comprised of 899910 shares (44.99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 3 shares (0 per cent). Lastly the third share allotment (1 share 0 per cent) made up of 1 entity.
Principal place of activity
133 Vincent Street, Auckland Central, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 2000100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 899910 | |||
Entity (NZ Limited Company) | Moet Investments Limited Shareholder NZBN: 9429031242745 |
Auckland Central Auckland 1010 New Zealand |
23 Aug 2021 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Reisinger, Beatrix | 10 Nov 2022 - | |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kaluzhny, Maxim |
Linwood Christchurch Canterbury 8011 New Zealand |
03 Nov 2022 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Mesane, Michael |
Fairfield Estate, Cape Town 7500 South Africa |
05 May 2022 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Hastie-hunt, Kayley Jane |
Turitea Manawatu-wanganui 4472 New Zealand |
21 Jun 2022 - |
Shares Allocation #6 Number of Shares: 2 | |||
Individual | Gidwani, Aamir Khan |
Bukit Merah Singapore 160120 Singapore |
16 Jun 2022 - |
Shares Allocation #7 Number of Shares: 10 | |||
Individual | Ezumba, Ijeoma | 16 May 2022 - | |
Shares Allocation #8 Number of Shares: 8 | |||
Individual | Guillette, Edward |
Maplewood New Jersey 07040 United States |
05 May 2022 - |
Shares Allocation #9 Number of Shares: 10 | |||
Individual | Jadallah, Abrahim |
Auckland Cbd Auckland 1010 New Zealand |
16 Feb 2022 - |
Shares Allocation #10 Number of Shares: 2 | |||
Individual | Goel, Manish |
Asquith New South Wales 2077 Australia |
13 Jun 2022 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Crofts, Richard | 09 Mar 2022 - | |
Shares Allocation #12 Number of Shares: 10 | |||
Individual | Kakars, Mihir |
Dilshad Colony Dilshad Colony, Delhi 110095 India |
18 Aug 2021 - |
Shares Allocation #13 Number of Shares: 20 | |||
Individual | Corre, Adonis Navidad | 14 Sep 2021 - | |
Shares Allocation #14 Number of Shares: 100000 | |||
Individual | Kumar, Aartisha Neha |
Auckland Cbd Auckland 1010 New Zealand |
25 Jul 2021 - |
Shares Allocation #15 Number of Shares: 20 | |||
Individual | Langton, Steve |
Auckland Cbd Auckland 1010 New Zealand |
13 Jul 2021 - |
Shares Allocation #16 Number of Shares: 1000100 | |||
Individual | Davies, Toni Pricilla Maria |
Matakatia Whangaparāoa Auckland 0930 New Zealand |
13 Jun 2022 - |
Director | Toni Pricilla Maria Davies |
Matakatia Whangaparaoa 0930 New Zealand |
19 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goel, Manish |
Asquith / New South Wales 2077 Australia |
15 Feb 2022 - 13 Jun 2022 |
Other | Voetspoor Pty Ltd Company Number: 635838532 |
Doongul, Queensland 4620 Australia |
08 Apr 2021 - 23 Aug 2021 |
Individual | Olsen-martin, Samuel |
Homebush Masterton Wellington 5810 New Zealand |
13 Jun 2022 - 05 Apr 2023 |
Individual | Kosoruchkina, Daria |
Auckland Central Auckland 1010 New Zealand |
01 Jun 2021 - 13 Jul 2021 |
Other | Voetspoor Pty Ltd Company Number: 635838532 |
Doongul, Queensland 4620 Australia |
08 Apr 2021 - 23 Aug 2021 |
Individual | Olsen-martin, Samuel |
Homebush Masterton 5810 New Zealand |
12 Aug 2021 - 13 Jun 2022 |
Individual | Davies, Toni Pricilla Maria |
Matakatia Whangaparaoa 0930 New Zealand |
19 Sep 2011 - 13 Jun 2022 |
Other | Voetspoor Pty Ltd Company Number: 635838532 |
Doongul, Queensland 4620 Australia |
08 Apr 2021 - 23 Aug 2021 |
Other | Null - Frank & Lyla Stanton Family Trust | 28 Jan 2011 - 26 Mar 2012 | |
Other | Frank & Lyla Stanton Family Trust | 28 Jan 2011 - 26 Mar 2012 |
Steven Eric Langton - Director
Appointment date: 07 Jun 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Jun 2021
Aartisha Neha Kumar - Director
Appointment date: 25 Jul 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Jul 2021
Toni Pricilla Maria Davies - Director (Inactive)
Appointment date: 28 Jan 2011
Termination date: 01 Sep 2021
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 01 Jun 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jun 2020
Address: Rd 1, Dannevirke, 4971 New Zealand
Address used since 03 Apr 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2019
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