Moana Blue Limited was started on 22 May 2007 and issued a New Zealand Business Number of 9429033373645. The registered LTD company has been managed by 1 director, named Nigel Harold Grindall - an active director whose contract began on 22 May 2007.
As stated in our data (last updated on 26 Apr 2024), this company uses 1 address: 19B Orbit Drive, Albany, Auckland, 0632 (category: postal, office).
Up to 17 Mar 2017, Moana Blue Limited had been using 19B Orbit Drive, Albany, Auckland as their physical address.
BizDb identified previous aliases used by this company: from 22 May 2007 to 12 Jun 2014 they were called Vehicle Remarketing Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 999 shares are held by 1 entity, namely:
Lodestar Holdings Limited (an entity) located at 45 Queen Street, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Grindall, Nigel Harold - located at Schnapper Rock, Auckland.
Previous addresses
Address #1: 19b Orbit Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 16 Mar 2017 to 17 Mar 2017
Address #2: Building G, 4 Orbit Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 11 Aug 2014 to 16 Mar 2017
Address #3: Level 31, 48 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 20 Jun 2014 to 11 Aug 2014
Address #4: 17 Witton Place, Schnapper Rock, Auckland, 0632 New Zealand
Physical address used from 23 Apr 2014 to 11 Aug 2014
Address #5: 17 Witton Place, Schnapper Rock, Auckland, 0632 New Zealand
Registered address used from 11 Jul 2012 to 20 Jun 2014
Address #6: 2h, 3 Ceres Court, Mairangi Bay, North Shore New Zealand
Physical address used from 10 Mar 2009 to 23 Apr 2014
Address #7: 2h, 3 Ceres Court, Mairangi Bay, North Shore New Zealand
Registered address used from 10 Mar 2009 to 11 Jul 2012
Address #8: 10/33 Apollo Drive, Mairangi Bay, North Shore
Physical & registered address used from 28 Feb 2008 to 10 Mar 2009
Address #9: Level 11, 132 -138 Quay Street, Auckland 1310
Physical & registered address used from 22 May 2007 to 28 Feb 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Lodestar Holdings Limited Shareholder NZBN: 9429047256088 |
45 Queen Street Auckland 1010 New Zealand |
03 Apr 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Grindall, Nigel Harold |
Schnapper Rock Auckland 0632 New Zealand |
22 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grindall, Mika |
Schnapper Rock Auckland 0632 New Zealand |
31 Jul 2014 - 03 Apr 2019 |
Entity | Grindall Business Trustee Limited Shareholder NZBN: 9429047104754 Company Number: 7093033 |
15 Feb 2019 - 03 Apr 2019 | |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
31 Jul 2014 - 15 Feb 2019 |
Entity | Grindall Business Trustee Limited Shareholder NZBN: 9429047104754 Company Number: 7093033 |
15 Feb 2019 - 03 Apr 2019 | |
Entity | Lodestar Limited Shareholder NZBN: 9429047104754 Company Number: 7093033 |
15 Feb 2019 - 03 Apr 2019 | |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
31 Jul 2014 - 15 Feb 2019 |
Individual | Grindall, Mika |
Schnapper Rock Auckland 0632 New Zealand |
31 Jul 2014 - 03 Apr 2019 |
Ultimate Holding Company
Nigel Harold Grindall - Director
Appointment date: 22 May 2007
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 03 Jul 2012
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 01 Apr 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 13 Mar 2019
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