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The Moore Group (international) Limited

Type: NZ Limited Company (Ltd)
9429034519691
NZBN
1701426
Company Number
Registered
Company Status
Current address
3/14 Hazeldean Road
Addington
Christchruch 8024
New Zealand
Registered & physical & service address used since 27 Oct 2020

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.

Addresses

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

Contact info
64 9 5333649
01 Apr 2019 Phone
mikemoore49nz@gmail.com
01 Apr 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Moore, Michael Kenneth Maraetai
Shares Allocation #2 Number of Shares: 1
Individual Moore, Yvonne Daniella Maria Theresa Maraetai

New Zealand
Shares Allocation #3 Number of Shares: 998
Entity (NZ Limited Company) Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Newmarket
Auckland
1023
New Zealand
Directors

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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