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Moana Blue Limited

Type: NZ Limited Company (Ltd)
9429033373645
NZBN
1946365
Company Number
Registered
Company Status
Current address
17 Witton Place
Schnapper Rock
Auckland 0632
New Zealand
Other (Address for Records) & records address (Address for Records) used since 12 Jun 2014
19b Orbit Drive
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 17 Mar 2017
19b Orbit Drive
Albany
Auckland 0632
New Zealand
Postal & office & delivery address used since 26 Mar 2024

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.

Addresses

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

Contact info
64 09 2157907
26 Mar 2024
www.moana-blue.com
26 Mar 2024 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Lodestar Holdings Limited
Shareholder NZBN: 9429047256088
45 Queen Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Grindall, Nigel Harold Schnapper Rock
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grindall, Mika Schnapper Rock
Auckland
0632
New Zealand
Entity Grindall Business Trustee Limited
Shareholder NZBN: 9429047104754
Company Number: 7093033
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity Grindall Business Trustee Limited
Shareholder NZBN: 9429047104754
Company Number: 7093033
Entity Lodestar Limited
Shareholder NZBN: 9429047104754
Company Number: 7093033
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Individual Grindall, Mika Schnapper Rock
Auckland
0632
New Zealand

Ultimate Holding Company

11 Mar 2021
Effective Date
Lodestar Holdings Limited
Name
Ltd
Type
7250276
Ultimate Holding Company Number
NZ
Country of origin
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Address
Directors

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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