Loo & Moore Limited, a registered company, was registered on 11 Jun 2003. 9429035940531 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: John Richmond Moore - an active director whose contract began on 11 Jun 2003,
Wing Yee Chan - an active director whose contract began on 26 Jul 2012,
Anthony Loo - an inactive director whose contract began on 19 Jan 2012 and was terminated on 26 Jul 2012,
David Loo - an inactive director whose contract began on 11 Jun 2003 and was terminated on 19 Jan 2012.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: Studio F, Level 1, 230 Thorndon Quay, Wellington, 6011 (category: physical, service).
Loo & Moore Limited had been using 91 Main Road, Tawa, Wellington as their physical address up until 17 Aug 2012.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 91 Main Road, Tawa, Wellington, 5028 New Zealand
Physical address used from 07 Mar 2011 to 17 Aug 2012
Address #2: Unit C, Level 1, 230 Thorndon Quay, Wellington New Zealand
Registered address used from 11 Jun 2003 to 07 Mar 2011
Address #3: C/- David Deck, Accountant, 91 Main Road, Tawa New Zealand
Physical address used from 11 Jun 2003 to 07 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Chan, Wing Yee |
Mount Victoria Wellington 6011 New Zealand |
09 Aug 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Moore, John Richmond |
Thorndon Wellington |
11 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Loo, Anthony |
Thorndon Wellington 6011 New Zealand |
23 Apr 2012 - 09 Aug 2012 |
Individual | Loo, David |
Wellington |
11 Jun 2003 - 23 Apr 2012 |
John Richmond Moore - Director
Appointment date: 11 Jun 2003
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 16 Feb 2016
Wing Yee Chan - Director
Appointment date: 26 Jul 2012
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 26 Jul 2012
Anthony Loo - Director (Inactive)
Appointment date: 19 Jan 2012
Termination date: 26 Jul 2012
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 19 Jan 2012
David Loo - Director (Inactive)
Appointment date: 11 Jun 2003
Termination date: 19 Jan 2012
Address: Wellington,
Address used since 11 Jun 2003
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