Moase Holdings Limited, a registered company, was started on 15 Apr 2003. 9429036026173 is the NZ business identifier it was issued. "House renting or leasing - except holiday house" (ANZSIC L671140) is how the company has been categorised. The company has been run by 4 directors: Jordan Richard Moase - an active director whose contract began on 28 Sep 2023,
Dane Colin Beaumont - an active director whose contract began on 28 Sep 2023,
Gordon Allan Moase - an inactive director whose contract began on 15 Apr 2003 and was terminated on 28 Sep 2023,
Vanessa Anne Moase - an inactive director whose contract began on 15 Apr 2003 and was terminated on 19 Aug 2013.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 6 Harrington Road, Henderson, Auckland, 0610 (type: registered, service).
Moase Holdings Limited had been using 52 Swanson Road, Henderson as their registered address up to 05 Jun 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 6 Harrington Road, Henderson, Auckland, 0610 New Zealand
Registered & service address used from 13 Dec 2023
Principal place of activity
6 Harrington Road, Henderson, Waitakere, 0610 New Zealand
Previous addresses
Address #1: 52 Swanson Road, Henderson New Zealand
Registered address used from 30 Oct 2009 to 05 Jun 2020
Address #2: 52 Swanson Road, Henderson, Auckland, 0610 New Zealand
Physical address used from 30 Oct 2009 to 05 Jun 2020
Address #3: Level 1, Suite 5, 27 Gillie S Avenue, Newmarket
Physical & registered address used from 10 Sep 2008 to 30 Oct 2009
Address #4: 4011 Great North Road, Kelston, Auckland
Registered & physical address used from 15 Apr 2003 to 10 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Moase, Jordan Richard |
Henderson Auckland 0610 New Zealand |
27 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Beaumont, Dane Colin |
Henderson Auckland 0610 New Zealand |
27 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moase, Gordon Allan |
Massey Auckland 0614 New Zealand |
15 Apr 2003 - 27 Oct 2023 |
| Individual | Moase, Vanessa Anne |
Henderson Auckland |
15 Apr 2003 - 23 Aug 2013 |
Jordan Richard Moase - Director
Appointment date: 28 Sep 2023
Address: Henderson, Auckland, 0610 New Zealand
Address used since 28 Sep 2023
Dane Colin Beaumont - Director
Appointment date: 28 Sep 2023
Address: Henderson, Auckland, 0610 New Zealand
Address used since 13 Dec 2023
Address: Whenuapai, Auckland, 0814 New Zealand
Address used since 28 Sep 2023
Gordon Allan Moase - Director (Inactive)
Appointment date: 15 Apr 2003
Termination date: 28 Sep 2023
Address: Massey, Auckland, 0614 New Zealand
Address used since 05 Nov 2013
Vanessa Anne Moase - Director (Inactive)
Appointment date: 15 Apr 2003
Termination date: 19 Aug 2013
Address: Henderson, Waitakere, 0610 New Zealand
Address used since 22 Oct 2009
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