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Morpheus Holdings Limited

Type: NZ Limited Company (Ltd)
9429036657247
NZBN
1183239
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
24-26 Pollen Street
Ponsonby
Auckland 1021
New Zealand
Postal & office & delivery address used since 05 Sep 2019
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 21 Oct 2022
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Postal & office & delivery address used since 03 Sep 2023

Morpheus Holdings Limited, a registered company, was registered on 29 Jan 2002. 9429036657247 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. The company has been run by 2 directors: Anthony Alan Keene - an active director whose contract began on 29 Jan 2002,
Barbara Leanne Hill - an active director whose contract began on 29 Jan 2002.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: postal, office).
Morpheus Holdings Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address up to 21 Oct 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand


Previous addresses

Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Physical & registered address used from 04 Dec 2017 to 21 Oct 2022

Address #2: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Physical address used from 30 Jan 2002 to 04 Dec 2017

Address #3: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered address used from 29 Jan 2002 to 04 Dec 2017

Contact info
64 21 976962
05 Sep 2018 Phone
barbsnz@gmail.com
05 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Keene, Anthony Alan Paremoremo
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Hill, Barbara Leanne Freemans Bay
Auckland
1011
New Zealand
Directors

Anthony Alan Keene - Director

Appointment date: 29 Jan 2002

Address: Paremoremo, Auckland, 0632 New Zealand

Address used since 29 Jan 2002


Barbara Leanne Hill - Director

Appointment date: 29 Jan 2002

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 23 Sep 2019

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