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Moonlight Developments Limited

Type: NZ Limited Company (Ltd)
9429034157824
NZBN
1807798
Company Number
Registered
Company Status
Current address
Suite A, Building B, 42 Tawa Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 16 May 2019
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & service address used since 01 Feb 2023
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 30 Nov 2023

Moonlight Developments Limited, a registered company, was registered on 03 May 2006. 9429034157824 is the NZBN it was issued. The company has been run by 3 directors: Max Allan Horley - an active director whose contract began on 03 May 2006,
Max Alan Horley - an active director whose contract began on 03 May 2006,
Andrew John Craig Stirling - an active director whose contract began on 03 May 2006.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (types include: registered, service).
Moonlight Developments Limited had been using Flat 12A, 80 Paul Matthews Road, Rosedale, Auckland as their physical address up to 16 May 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Flat 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 16 Jul 2012 to 16 May 2019

Address #2: 11a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 11 Jul 2011 to 16 Jul 2012

Address #3: Moxey Aitken Broadbent, 11a, 80 Paul Matthews Road, Albany, Auckland New Zealand

Physical & registered address used from 03 May 2006 to 11 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Stirling, Andrew John Craig Greenhithe
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Director Horley, Max Alan Rothesay Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Horley, Max Allan Birkenhead
Auckland

New Zealand
Directors

Max Allan Horley - Director

Appointment date: 03 May 2006

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 28 Aug 2009


Max Alan Horley - Director

Appointment date: 03 May 2006

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 07 May 2019


Andrew John Craig Stirling - Director

Appointment date: 03 May 2006

Address: Schnapper Rock, North Shore City, 0632 New Zealand

Address used since 28 Aug 2009

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