Moga Investments Limited, a registered company, was registered on 18 May 2010. 9429031532129 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. The company has been run by 5 directors: Parminder Pal Singh - an active director whose contract started on 18 May 2010,
Sarbjeet Kaur Chohan - an active director whose contract started on 18 May 2010,
Parminderpal Singh - an active director whose contract started on 18 May 2010,
Sarbjeet Kaur - an active director whose contract started on 18 May 2010,
Balwinder Kaur - an inactive director whose contract started on 18 May 2010 and was terminated on 28 Aug 2024.
Last updated on 11 May 2025, BizDb's data contains detailed information about 2 addresses this company registered, specifically: 1 Barcaldine Road, Flat Bush, Auckland, 2016 (registered address),
1 Barcaldine Road, Flat Bush, Auckland, 2016 (service address),
1 Barcaldine Rd., Willowbank, Dannemora, Auckland (physical address).
Moga Investments Limited had been using 1 Barcaldine Rd., Willowbank, Dannemora, Auckland as their registered address up to 16 Sep 2024.
A total of 1500 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (66.67%).
Previous address
Address #1: 1 Barcaldine Rd., Willowbank, Dannemora, Auckland New Zealand
Registered & service address used from 18 May 2010 to 16 Sep 2024
Basic Financial info
Total number of Shares: 1500
Annual return filing month: September
Annual return last filed: 06 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Chohan, Sarbjeet Kaur |
Northpark Auckland 2013 New Zealand |
02 Sep 2024 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Director | Singh, Parminder Pal |
Flat Bush Auckland 2016 New Zealand |
05 Sep 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Singh, Parminderpal |
Willowbank Dannemora, Auckland New Zealand |
18 May 2010 - 05 Sep 2024 |
| Individual | Singh, Parminderpal |
Willowbank Dannemora, Auckland New Zealand |
18 May 2010 - 05 Sep 2024 |
| Individual | Kaur, Sarbjeet |
Howick Auckland New Zealand |
18 May 2010 - 02 Sep 2024 |
| Individual | Kaur, Balwinder |
Mission Heights Auckland New Zealand |
18 May 2010 - 24 Aug 2023 |
Parminder Pal Singh - Director
Appointment date: 18 May 2010
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 07 Sep 2024
Sarbjeet Kaur Chohan - Director
Appointment date: 18 May 2010
Address: Northpark, Auckland, 2013 New Zealand
Address used since 14 Oct 2015
Parminderpal Singh - Director
Appointment date: 18 May 2010
Address: Willowbank, Dannemora, Auckland, 2016 New Zealand
Address used since 14 Oct 2015
Sarbjeet Kaur - Director
Appointment date: 18 May 2010
Address: Northpark, Auckland, 2013 New Zealand
Address used since 14 Oct 2015
Balwinder Kaur - Director (Inactive)
Appointment date: 18 May 2010
Termination date: 28 Aug 2024
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 14 Oct 2015
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