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In The Mood Limited

Type: NZ Limited Company (Ltd)
9429031558181
NZBN
2470348
Company Number
Registered
Company Status
S953945
Industry classification code
Marriage Celebrant
Industry classification description
Current address
9c Curzon Street
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 27 Aug 2018

In The Mood Limited, a registered company, was registered on 28 Apr 2010. 9429031558181 is the NZ business identifier it was issued. "Marriage celebrant" (business classification S953945) is how the company has been classified. The company has been managed by 2 directors: Hilton Shane Topia - an active director whose contract began on 28 Apr 2010,
Keith Malcolm King - an active director whose contract began on 28 Apr 2010.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 9C Curzon Street, Onehunga, Auckland, 1061 (type: physical, registered).
In The Mood Limited had been using Flat 8, 2 Onehunga Harbour Road, Onehunga, Auckland as their registered address up until 27 Aug 2018.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Flat 8, 2 Onehunga Harbour Road, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 13 Aug 2018 to 27 Aug 2018

Address: 226 Church Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 04 Sep 2015 to 13 Aug 2018

Address: 2/8 Onehunga Harbour Road, Onehunga 1061, Auckland New Zealand

Physical & registered address used from 28 Apr 2010 to 04 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual King, Keith Malcolm Onehunga
Auckland
1061
New Zealand
Entity (NZ Limited Company) Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
2 Shamrock Drive
Kumeu, Auckland West
Individual Topia, Hilton Shane Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual King, Keith Malcolm Onehunga
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Topia, Hilton Shane Onehunga
Auckland
1061
New Zealand
Directors

Hilton Shane Topia - Director

Appointment date: 28 Apr 2010

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 27 Aug 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Aug 2018


Keith Malcolm King - Director

Appointment date: 28 Apr 2010

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Aug 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 27 Aug 2015

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