Moore Buildings Limited, a registered company, was started on 15 Oct 2007. 9429033115801 is the NZ business number it was issued. This company has been managed by 2 directors: Phillip Edward Penney - an active director whose contract started on 15 Oct 2007,
Carmelle Penney - an inactive director whose contract started on 15 Oct 2007 and was terminated on 27 Nov 2023.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 64140, Botany, Auckland, 2163 (category: postal, office).
Moore Buildings Limited had been using 11E Andromeda Crescent, East Tamaki, Auckland as their registered address up until 03 Nov 2015.
A single entity owns all company shares (exactly 100 shares) - Penney, Phillip Edward - located at 2163, Orakei, Auckland.
Other active addresses
Address #4: 171e Moore Street, Howick, Auckland, 2015 New Zealand
Office & delivery address used from 29 Jun 2019
Principal place of activity
171e Moore Street, Howick, Auckland, 2015 New Zealand
Previous addresses
Address #1: 11e Andromeda Crescent, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 25 Jun 2012 to 03 Nov 2015
Address #2: 11e Andromeda Crescent, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 25 Jun 2012 to 27 Jun 2016
Address #3: 7 Bob Charles Drive, Howick New Zealand
Registered & physical address used from 25 Jun 2010 to 25 Jun 2012
Address #4: C/-47 Juliet Avenue, Howick, Auckland
Registered & physical address used from 15 Oct 2007 to 25 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Penney, Phillip Edward |
Orakei Auckland 1071 New Zealand |
15 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Penney, Carmelle |
Orakei Auckland 1071 New Zealand |
15 Oct 2007 - 27 Nov 2023 |
Phillip Edward Penney - Director
Appointment date: 15 Oct 2007
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Feb 2022
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 13 Jul 2012
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 28 Aug 2019
Carmelle Penney - Director (Inactive)
Appointment date: 15 Oct 2007
Termination date: 27 Nov 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Feb 2022
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 13 Jul 2012
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 28 Aug 2019
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