The Moore Group (International) Limited, a registered company, was launched on 04 Oct 2005. 9429034519691 is the NZ business identifier it was issued. This company has been managed by 2 directors: Yvonne Daniella Maria Theresa Moore - an active director whose contract started on 17 Jun 2015,
Michael Kenneth Moore - an inactive director whose contract started on 04 Oct 2005 and was terminated on 16 Oct 2020.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 3/14 Hazeldean Road, Addington, Christchruch, 8024 (type: registered, physical).
The Moore Group (International) Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up until 27 Oct 2020.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly the next share allotment (998 shares 99.8%) made up of 1 entity.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 19 Sep 2019 to 27 Oct 2020
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Jul 2015 to 01 Apr 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 05 Jul 2013 to 01 Jul 2015
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Jun 2011 to 05 Jul 2013
Address: Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand
Physical & registered address used from 04 Oct 2005 to 20 Jun 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 16 Oct 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Moore, Michael Kenneth |
Maraetai |
04 Oct 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Moore, Yvonne Daniella Maria Theresa |
Maraetai New Zealand |
04 Oct 2005 - |
Shares Allocation #3 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 |
Newmarket Auckland 1023 New Zealand |
04 Oct 2005 - |
Yvonne Daniella Maria Theresa Moore - Director
Appointment date: 17 Jun 2015
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 17 Jun 2015
Michael Kenneth Moore - Director (Inactive)
Appointment date: 04 Oct 2005
Termination date: 16 Oct 2020
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 15 Sep 2016
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