Moylan Holdings Limited, a registered company, was started on 18 Sep 2007. 9429033131139 is the business number it was issued. "Cryptocurrency trading, brokering or exchange" (ANZSIC M699905) is how the company was categorised. The company has been run by 1 director, named Ben Timothy - an active director whose contract began on 18 Sep 2007.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: P O Box 26651, Epsom, Auckland, 1344 (type: postal, physical).
Moylan Holdings Limited had been using Flat 1, 27 Ellerton Road, Mount Eden, Auckland as their registered address up to 13 Aug 2018.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 30 shares (30 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 35 shares (35 per cent). Finally there is the next share allocation (35 shares 35 per cent) made up of 1 entity.
Principal place of activity
Flat 1, 19 Matai Road, Greenlane, Auckland, 1051 New Zealand
Previous addresses
Address #1: Flat 1, 27 Ellerton Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 28 Sep 2017 to 13 Aug 2018
Address #2: 32a Normans Hill Road, Onehunga, Auckland, 1061 New Zealand
Physical address used from 12 Sep 2016 to 28 Sep 2017
Address #3: 32a Normans Hill Road, Onehunga, Auckland, 1061 New Zealand
Registered address used from 01 Apr 2016 to 28 Sep 2017
Address #4: 4 Poaka Avenue, Takanini, 2112 New Zealand
Physical address used from 14 Aug 2013 to 12 Sep 2016
Address #5: 4 Poaka Avenue, Takanini, 2112 New Zealand
Registered address used from 14 Aug 2013 to 01 Apr 2016
Address #6: 21a Ihaka Place, Papatoetoe, Auckland New Zealand
Physical & registered address used from 18 Sep 2007 to 14 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Timothy, Andre Jackson Hiti |
Paerata Rise Pukekohe 2676 New Zealand |
18 Sep 2007 - |
Shares Allocation #2 Number of Shares: 35 | |||
Individual | Timothy, Ben |
Greenlane Auckland 1051 New Zealand |
18 Sep 2007 - |
Shares Allocation #3 Number of Shares: 35 | |||
Individual | Timothy, Siusiupusi Noeline |
Greenlane Auckland 1051 New Zealand |
18 Sep 2007 - |
Ben Timothy - Director
Appointment date: 18 Sep 2007
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 05 Aug 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 02 Sep 2016
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