Moontide Limited was started on 19 Nov 2010 and issued an NZ business identifier of 9429031312264. The registered LTD company has been run by 7 directors: Robert Arthur Bright - an active director whose contract began on 19 Nov 2010,
Simon H. - an active director whose contract began on 16 Jan 2024,
Freya Louise Marven - an active director whose contract began on 12 Jun 2024,
Sarah Jayne Taylor - an inactive director whose contract began on 30 Apr 2020 and was terminated on 29 Aug 2024,
Kwok Ho Samuel Tsang - an inactive director whose contract began on 19 Nov 2010 and was terminated on 27 May 2020.
According to the BizDb data (last updated on 06 May 2025), the company uses 2 addresses: 3 Owens Road, Epsom, Auckland, 1023 (registered address),
3 Owens Road, Epsom, Auckland, 1023 (service address),
Ground Floor, 35 Boston Road, Grafton, Auckland, 1023 (physical address).
Until 13 Sep 2024, Moontide Limited had been using Ground Floor, 35 Boston Road, Grafton, Auckland as their service address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 20 shares are held by 2 entities, namely:
Kwok Ho Tsang (a director) located at Auckland Central, Auckland postcode 1010,
Tsang, Kwok Ho Samuel (an individual) located at Red Beach, Auckland postcode 0932.
The second group consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Bright, Robert Arthur - located at 1 Yuen Hong Street, Shantin, Nt. Moontide Limited has been categorised as "Clothing retailing" (business classification G425115).
Previous addresses
Address #1: Ground Floor, 35 Boston Road, Grafton, Auckland, 1023 New Zealand
Service & registered address used from 29 Jul 2022 to 13 Sep 2024
Address #2: 24 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 12 Sep 2018 to 29 Jul 2022
Address #3: 39 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 31 Jan 2013 to 12 Sep 2018
Address #4: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Nov 2010 to 31 Jan 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 20 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Kwok Ho Samuel Tsang |
Auckland Central Auckland 1010 New Zealand |
10 Dec 2012 - |
| Individual | Tsang, Kwok Ho Samuel |
Red Beach Auckland 0932 New Zealand |
10 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Director | Bright, Robert Arthur |
1 Yuen Hong Street Shantin, Nt Hong Kong SAR China |
10 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Moontide (australia) Pty Ltd Company Number: 140485883 |
19 Nov 2010 - 10 Dec 2012 | |
| Other | Moontide (australia) Pty Ltd Company Number: 140485883 |
19 Nov 2010 - 10 Dec 2012 | |
| Individual | Cosgrove, David Patrick | 10 Dec 2012 - 05 Jun 2018 |
Robert Arthur Bright - Director
Appointment date: 19 Nov 2010
Address: 1 Yuen Hong Street, Shantin, Nt, Hong Kong SAR China
Address used since 08 Mar 2023
Address: Sam Mun Road, Tai Po, New Territories, Hong Kong SAR China
Address used since 01 Mar 2022
Address: Tower 2 80 Robinson Rd, 80 Robinson Rd, Hong Kong, 0000 Hong Kong SAR China
Address used since 04 Mar 2016
Address: Sam Mun Road, Tai Po, N.t., Hong Kong, 0000 Hong Kong SAR China
Address used since 01 Jun 2018
Simon H. - Director
Appointment date: 16 Jan 2024
Freya Louise Marven - Director
Appointment date: 12 Jun 2024
Address: Leithfield Beach, Canterbury, 7481 New Zealand
Address used since 12 Jun 2024
Sarah Jayne Taylor - Director (Inactive)
Appointment date: 30 Apr 2020
Termination date: 29 Aug 2024
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 30 Apr 2020
Kwok Ho Samuel Tsang - Director (Inactive)
Appointment date: 19 Nov 2010
Termination date: 27 May 2020
Address: 2 Beach Road, Auckland, Auckland City, 1010 New Zealand
Address used since 25 Mar 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 Aug 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Dec 2011
David C. - Director (Inactive)
Appointment date: 12 Dec 2012
Termination date: 01 Jun 2018
Lorenzo Patrick Macolino - Director (Inactive)
Appointment date: 19 Nov 2010
Termination date: 12 Dec 2012
Address: Kingsford, Nsw, 2032 Australia
Address used since 02 Mar 2011
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