Moki International (New Zealand) Limited was launched on 09 Jul 2002 and issued a number of 9429036460359. The registered LTD company has been managed by 1 director, named Michael John Smit - an active director whose contract started on 09 Jul 2002.
According to BizDb's database (last updated on 11 Apr 2024), this company registered 5 addresess: 7 Aztec Place, Frankton, Hamilton, 3204 (registered address),
7 Aztec Place, Frankton, Hamilton, 3242 (physical address),
7 Aztec Place, Frankton, Hamilton, 3242 (service address),
P.o. Box 5185, Frankton Hamilton, 3242 (postal address) among others.
Until 30 Apr 2020, Moki International (New Zealand) Limited had been using 41-43 Malcolm Road, Braeside, Victoria as their registered address.
BizDb identified old names for this company: from 22 Dec 2011 to 07 Feb 2013 they were named Lomis International (Nz) Limited, from 09 Jul 2002 to 22 Dec 2011 they were named Lomis International Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Moki International Pty Ltd (an other) located at Braeside postcode 3195.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Smit, Michael John - located at Albert Park.
Other active addresses
Address #4: 7 Aztec Place, Frankton, Hamilton, 3204 New Zealand
Registered address used from 30 Apr 2020
Address #5: 7 Aztec Place, Frankton, Hamilton, 3242 New Zealand
Physical & service address used from 30 Apr 2020
Principal place of activity
41-43 Malcolm Road, Braeside Victoria, 3195 Australia
Previous addresses
Address #1: 41-43 Malcolm Road, Braeside, Victoria, 3195 New Zealand
Registered & physical address used from 12 Apr 2011 to 30 Apr 2020
Address #2: 41-43 Malcolm Road, Braeside.victoria, Australia, 3195 New Zealand
Registered address used from 24 Feb 2009 to 12 Apr 2011
Address #3: 7 Aztec Place, Frankton, Hamilton New Zealand
Physical address used from 24 Feb 2009 to 12 Apr 2011
Address #4: 7 Aztoc Place, Frankton, Hamilton
Physical & registered address used from 02 Aug 2007 to 24 Feb 2009
Address #5: 8b Piermark Ave, Albany, Auckland
Physical address used from 11 Jul 2002 to 02 Aug 2007
Address #6: 8b Piermark Ave, Albany, Auckland
Registered address used from 09 Jul 2002 to 02 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 10 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Other (Other) | Moki International Pty Ltd |
Braeside 3195 Australia |
19 Dec 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Smit, Michael John |
Albert Park 3206 Australia |
09 Jul 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Moki International (australia) Pty Ltd Company Number: 064836282 |
Braeside 3195 Australia |
20 Dec 2011 - 19 Dec 2019 |
Michael John Smit - Director
Appointment date: 09 Jul 2002
ASIC Name: Moki International (australia) Pty Ltd
Address: Albert Park, Vic 3206, Australia
Address used since 07 Jan 2021
Address: Braeside, 3195 Australia
Address: Albert Park, Vic 3206, Australia
Address used since 01 Sep 2009
Address: Braeside, 3195 Australia