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Roger Moore Mechancial Limited

Type: NZ Limited Company (Ltd)
9429033529363
NZBN
1921726
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
64 Bell Road
Beachlands
Auckland 2018
New Zealand
Physical & registered & service address used since 20 Jul 2017
64 Bell Road
Beachlands
Auckland 2018
New Zealand
Office & delivery & postal address used since 04 Jun 2020

Roger Moore Mechancial Limited was registered on 02 Apr 2007 and issued a New Zealand Business Number of 9429033529363. The registered LTD company has been run by 2 directors: Roger Moore - an active director whose contract began on 02 Apr 2007,
Robyn Kingstone - an inactive director whose contract began on 02 Apr 2007 and was terminated on 06 May 2008.
According to BizDb's data (last updated on 13 Mar 2024), the company registered 1 address: 64 Bell Road, Beachlands, Auckland, 2018 (type: office, delivery).
Up to 20 Jul 2017, Roger Moore Mechancial Limited had been using 16 Ryan Place, Manukau as their registered address.
BizDb found other names for the company: from 02 Apr 2007 to 08 Apr 2008 they were called Gla 12 Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Moore, Gaylene (an individual) located at Beahlands.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Moore, Roger - located at Beachlands. Roger Moore Mechancial Limited has been categorised as "Automotive servicing - general mechanical repairs" (business classification S941910).

Addresses

Principal place of activity

64 Bell Road, Beachlands, Auckland, 2018 New Zealand


Previous addresses

Address #1: 16 Ryan Place, Manukau New Zealand

Registered address used from 30 Jun 2008 to 20 Jul 2017

Address #2: 64 Bell Road, Beachlands New Zealand

Physical address used from 15 Apr 2008 to 20 Jul 2017

Address #3: 64 Bell Road, Beachlands

Registered address used from 15 Apr 2008 to 30 Jun 2008

Address #4: 160 Mill Road, Manukau

Physical & registered address used from 02 Apr 2007 to 15 Apr 2008

Contact info
64 21 02712873
07 Aug 2018 Phone
rogermooremechanical@gmail.com
04 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Moore, Gaylene Beahlands

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Moore, Roger Beachlands

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kingstone, Robyn Manukau
Directors

Roger Moore - Director

Appointment date: 02 Apr 2007

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 31 May 2016


Robyn Kingstone - Director (Inactive)

Appointment date: 02 Apr 2007

Termination date: 06 May 2008

Address: Manukau,

Address used since 02 Apr 2007

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