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Moylan Holdings Limited

Type: NZ Limited Company (Ltd)
9429033131139
NZBN
1985798
Company Number
Registered
Company Status
M699905
Industry classification code
Cryptocurrency Trading, Brokering Or Exchange
Industry classification description
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Flat 1,19 Matai Road
Greenlane
Auckland 1051
New Zealand
Service & physical & registered address used since 13 Aug 2018
P O Box 26651
Epsom
Auckland 1344
New Zealand
Postal address used since 27 Sep 2019

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.

Addresses

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

Contact info
64 21 973030
Phone
nabtimothy@yahoo.com
07 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Timothy, Andre Jackson Hiti Paerata Rise
Pukekohe
2676
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Timothy, Ben Greenlane
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 35
Individual Timothy, Siusiupusi Noeline Greenlane
Auckland
1051
New Zealand
Directors

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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