Moore Family Holdings Limited

Moore Family Holdings Limited was launched on 31 Aug 2005 and issued an NZBN of 9429034579503. This registered LTD company has been run by 4 directors: Tracey Anne Moore - an active director whose contract started on 31 Aug 2005,
Brendon Ross Moore - an active director whose contract started on 31 Aug 2005,
Kylie Jane Moore - an active director whose contract started on 31 Aug 2005,
Shane Christopher Moore - an active director whose contract started on 31 Aug 2005.
According to BizDb's information (updated on 22 Mar 2024), the company registered 3 addresses: 45A Medhurst Road, Rd 1, Mangatawhiri, 2675 (registered address),
45A Medhurst Road, Rd 1, Mangatawhiri, 2675 (service address),
22 Tercel Place, Sunnyhills, Auckland, 2010 (physical address).
Until 24 Oct 2023, Moore Family Holdings Limited had been using 22 Tercel Place, Sunnyhills, Auckland as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Moore, Brendon Ross (an individual) located at One Tree Point, One Tree Point postcode 0118.
The second group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Moore, Tracey Anne - located at Rd 1, Mangatawhiri.
The 3rd share allotment (40 shares, 40%) belongs to 1 entity, namely:
Moore, Shane Christopher, located at Rd 1, Mangatawhiri (an individual). Moore Family Holdings Limited was classified as "Building, non-residential - renting or leasing" (ANZSIC L671210).

Principal place of activity

22 Tercel Place, Sunnyhills, Auckland, 2010 New Zealand

Previous addresses

Address #1: 22 Tercel Place, Sunnyhills, Auckland, 2010 New Zealand

Registered address used from 28 Oct 2016 to 24 Oct 2023

Address #2: 22 Tercel Place, Sunnyhills, Auckland, 2010 New Zealand

Service address used from 28 Oct 2016 to 20 Oct 2023

Address #3: 18c Polaris Place, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 23 Oct 2009 to 28 Oct 2016

Address #4: 7 Hill Rise, Pakuranga, Auckland

Registered & physical address used from 31 Aug 2005 to 23 Oct 2009

Tracey Anne Moore - Director

Appointment date: 31 Aug 2005

Brendon Ross Moore - Director

Appointment date: 31 Aug 2005

Kylie Jane Moore - Director

Appointment date: 31 Aug 2005

Shane Christopher Moore - Director

Appointment date: 31 Aug 2005