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Moonraker Holdings Limited

Type: NZ Limited Company (Ltd)
9429035565659
NZBN
1478381
Company Number
Registered
Company Status
Current address
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 19 Nov 2019
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Service & registered address used since 31 Jan 2023

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 16 May 2025), the company filed 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (types include: service, registered).
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 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Steel, Sharon (an individual) located at Rd 2, Upper Moutere postcode 7175.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Steel, Richard John - located at Rd 2, Upper Moutere.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 27 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Steel, Sharon Rd 2
Upper Moutere
7175
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Steel, Richard John Rd 2
Upper Moutere
7175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallbank, Darren John Red Beach
Red Beach
0932
New Zealand
Individual Wallbank, Darren John Red Beach
Red Beach
0932
New Zealand
Individual Steel, Sharon Stonefields
Auckland
1072
New Zealand
Individual Steel, Richard John Stonefields
Auckland
1072
New Zealand
Directors

Sharon Steel - Director

Appointment date: 03 Feb 2004

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 01 Apr 2024

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 01 Feb 2017


Richard John Steel - Director

Appointment date: 03 Feb 2004

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 01 Apr 2024

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 01 Feb 2017

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