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).
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
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 | Keene, Anthony Alan |
Paremoremo Auckland |
29 Jan 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hill, Barbara Leanne |
Freemans Bay Auckland 1011 New Zealand |
29 Jan 2002 - |
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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