Moonshine Investments Limited, a registered company, was registered on 27 Aug 2002. 9429036368822 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company was classified. The company has been run by 2 directors: Gary Robert Sinclair - an active director whose contract started on 27 Aug 2002,
Margaret Joan Hope - an active director whose contract started on 27 Aug 2002.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 22 Colletts Road, Rd 1, Upper Hutt, 5371 (types include: postal, delivery).
Moonshine Investments Limited had been using 22 Colletts Road, R.d.1, Upper Hutt as their registered address up to 30 Jul 2012.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 100 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (50%).
Principal place of activity
22 Colletts Road, Rd 1, Upper Hutt, 5371 New Zealand
Previous addresses
Address #1: 22 Colletts Road, R.d.1, Upper Hutt New Zealand
Registered address used from 26 Sep 2008 to 30 Jul 2012
Address #2: 20 Colletts Road, R.d.1, Upper Hutt
Registered address used from 24 Aug 2007 to 26 Sep 2008
Address #3: 22 Colletts Road, R.d.1, Upper Hutt New Zealand
Physical address used from 24 Aug 2007 to 30 Jul 2012
Address #4: 20 Moonridge Road, Rd1, Porirua
Registered & physical address used from 27 Aug 2002 to 24 Aug 2007
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 14 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Hope, Margaret Joan |
Rd1 Upper Hutt 5371 New Zealand |
27 Aug 2002 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Sinclair, Gary Robert |
Rd 1 Upper Hutt 5371 New Zealand |
27 Aug 2002 - |
Gary Robert Sinclair - Director
Appointment date: 27 Aug 2002
Address: R D 1, Upper Hutt, 5371 New Zealand
Address used since 24 Jul 2015
Margaret Joan Hope - Director
Appointment date: 27 Aug 2002
Address: R D 1, Upper Hutt, 5371 New Zealand
Address used since 24 Jul 2015
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