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C & S Molloy Investments Limited

Type: NZ Limited Company (Ltd)
9429033929361
NZBN
1854569
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
21 Waitemata Road
Hauraki
Auckland 0622
New Zealand
Other address (Address For Share Register) used since 22 Sep 2014
23a Niccol Avenue
Narrow Neck
Auckland 0624
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Sep 2017
23 Niccol Avenue
Narrow Neck
Auckland 0624
New Zealand
Physical & registered & service address used since 11 Sep 2017

C & S Molloy Investments Limited, a registered company, was started on 29 Aug 2006. 9429033929361 is the NZBN it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is classified. This company has been supervised by 2 directors: Shona Elizabeth Molloy - an active director whose contract began on 29 Aug 2006,
Christopher Wayne Molloy - an active director whose contract began on 29 Aug 2006.
Updated on 21 Apr 2024, our data contains detailed information about 3 addresses the company registered, namely: 23 Niccol Avenue, Narrow Neck, Auckland, 0624 (physical address),
23 Niccol Avenue, Narrow Neck, Auckland, 0624 (registered address),
23 Niccol Avenue, Narrow Neck, Auckland, 0624 (service address),
23A Niccol Avenue, Narrow Neck, Auckland, 0624 (other address) among others.
C & S Molloy Investments Limited had been using 21 Waitemata Road, Hauraki, Auckland as their physical address until 11 Sep 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 21 Waitemata Road, Hauraki, Auckland, 0622 New Zealand

Physical & registered address used from 30 Sep 2014 to 11 Sep 2017

Address #2: 6a Waitemata Road, Hauraki, Auckland, 0622 New Zealand

Physical & registered address used from 08 Oct 2012 to 30 Sep 2014

Address #3: 3 Ascot Way, Orewa 0931 New Zealand

Registered address used from 05 Oct 2009 to 05 Oct 2009

Address #4: 3 Ascot Way, Orewa 0731 New Zealand

Physical address used from 05 Oct 2009 to 05 Oct 2009

Address #5: 3 Ascot Way, Orewa

Registered & physical address used from 06 Nov 2007 to 05 Oct 2009

Address #6: 9 Penguin Drive, Murrays Bay, Auckland

Physical & registered address used from 29 Aug 2006 to 06 Nov 2007

Contact info
64 27 4087128
04 Sep 2018 Phone
CSMolloy@xtra.co.nz
04 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: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Molloy, Christopher Wayne Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Molloy, Shona Elizabeth Narrow Neck
Auckland
0624
New Zealand
Directors

Shona Elizabeth Molloy - Director

Appointment date: 29 Aug 2006

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 02 Sep 2017

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 22 Sep 2014


Christopher Wayne Molloy - Director

Appointment date: 29 Aug 2006

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 02 Sep 2017

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 22 Sep 2014

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