Moonraker Holdings Limited was launched on 03 Feb 2004 and issued an NZ business number of 9429035565659. The registered LTD company has been managed by 2 directors: Sharon Steel - an active director whose contract started on 03 Feb 2004,
Richard John Steel - an active director whose contract started on 03 Feb 2004.
According to BizDb's database (last updated on 01 Mar 2024), the company filed 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (types include: registered, service).
Up to 19 Nov 2019, Moonraker Holdings Limited had been using 165 Target Road, Wairau Valley, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Steel, Sharon (an individual) located at Stonefields, Auckland postcode 1072.
The second group consists of 3 shareholders, holds 99.8% shares (exactly 998 shares) and includes
Steel, Sharon - located at Stonefields, Auckland,
Steel, Richard John - located at Stonefields, Auckland,
Wallbank, Darren John - located at Silverdale, Silverdale.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Steel, Richard John, located at Stonefields, Auckland (an individual).
Previous addresses
Address #1: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 19 Sep 2016 to 19 Nov 2019
Address #2: Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 20 May 2013 to 19 Sep 2016
Address #3: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 16 Aug 2012 to 20 May 2013
Address #4: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand
Registered & physical address used from 18 Dec 2008 to 16 Aug 2012
Address #5: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland
Registered & physical address used from 04 Dec 2006 to 18 Dec 2008
Address #6: Beach Ladd & Co Ltd, 12a Saturn Place, North Harbour, Auckland
Physical & registered address used from 03 Feb 2004 to 04 Dec 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Steel, Sharon |
Stonefields Auckland 1072 New Zealand |
03 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Individual | Steel, Sharon |
Stonefields Auckland 1072 New Zealand |
28 Nov 2005 - |
| Individual | Steel, Richard John |
Stonefields Auckland 1072 New Zealand |
28 Nov 2005 - |
| Individual | Wallbank, Darren John |
Silverdale Silverdale 0932 New Zealand |
29 May 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Steel, Richard John |
Stonefields Auckland 1072 New Zealand |
03 Feb 2004 - |
Sharon Steel - Director
Appointment date: 03 Feb 2004
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Feb 2017
Richard John Steel - Director
Appointment date: 03 Feb 2004
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Feb 2017
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