Shortcuts

Moira Holdings 25 Limited

Type: NZ Limited Company (Ltd)
9429036724772
NZBN
1170603
Company Number
Registered
Company Status
F371210
Industry classification code
Clothing Wholesaling
Industry classification description
Current address
170 Parnell Road
Parnell
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Mar 2005
Level 1,33 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 04 Jan 2018

Moira Holdings 25 Limited, a registered company, was started on 31 Oct 2001. 9429036724772 is the New Zealand Business Number it was issued. "Clothing wholesaling" (business classification F371210) is how the company was classified. This company has been managed by 5 directors: Stephen James Russell Short - an active director whose contract started on 31 Jan 2002,
Natasha Faye Nicoll Short - an active director whose contract started on 31 Jan 2002,
David Gould Russell Short - an inactive director whose contract started on 31 Jan 2002 and was terminated on 11 Mar 2015,
Neil Gregory Porter - an inactive director whose contract started on 31 Oct 2001 and was terminated on 31 Jan 2002,
George William Ritchie - an inactive director whose contract started on 31 Oct 2001 and was terminated on 31 Jan 2002.
Last updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1,33 Great South Road, Epsom, Auckland, 1051 (types include: registered, physical).
Moira Holdings 25 Limited had been using 300 Richmond Road, Grey Lynn, Auckland as their registered address up until 04 Jan 2018.
Previous aliases used by the company, as we identified at BizDb, included: from 13 May 2015 to 24 Jun 2021 they were called Intimissima (2015) Limited, from 07 Oct 2004 to 13 May 2015 they were called Importex Limited and from 31 Oct 2001 to 07 Oct 2004 they were called City Car Groomers (Grey Lynn) Limited.
All shares (5000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Short, Natasha Faye Nicoll (a director) located at Ponsonby, Auckland postcode 1021,
Short, Stephen James Russell (a director) located at Ponsonby, Auckland postcode 1021.

Addresses

Previous addresses

Address #1: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 23 Feb 2017 to 04 Jan 2018

Address #2: 170 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 22 Feb 2017 to 23 Feb 2017

Address #3: 33 Randolph Street, Eden Terrace, Auckland, 1010 New Zealand

Physical address used from 31 Mar 2015 to 22 Feb 2017

Address #4: 170 Parnell Road, Parnell New Zealand

Registered address used from 01 Apr 2005 to 22 Feb 2017

Address #5: 170 Parnell Road, Parnell New Zealand

Physical address used from 01 Apr 2005 to 31 Mar 2015

Address #6: 18 Turner Street, Auckland City

Physical address used from 07 Apr 2004 to 01 Apr 2005

Address #7: 18 Turner Street, Auckland City

Registered address used from 14 Mar 2003 to 01 Apr 2005

Address #8: P.o. Box 38-411, Auckland City

Physical address used from 14 Mar 2003 to 07 Apr 2004

Address #9: 25 Moira Street, Ponsonby

Registered & physical address used from 16 May 2002 to 14 Mar 2003

Address #10: C/- B M Spooner, Level 7, West Plaza Building, Cnr Albert & Fanshawe Streets, Auckland

Registered & physical address used from 31 Oct 2001 to 16 May 2002

Contact info
64 9 3794007
26 Mar 2019 Phone
Helpdesk@intimissima.co.nz
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 07 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Director Short, Natasha Faye Nicoll Ponsonby
Auckland
1021
New Zealand
Director Short, Stephen James Russell Ponsonby
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Short, Stephen James Russell &, Short, David Gould Russell & 18 Turner St
Auckland City
Directors

Stephen James Russell Short - Director

Appointment date: 31 Jan 2002

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 18 Dec 2017

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 14 Feb 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 27 Nov 2017


Natasha Faye Nicoll Short - Director

Appointment date: 31 Jan 2002

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 18 Dec 2017

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 14 Feb 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 27 Nov 2017


David Gould Russell Short - Director (Inactive)

Appointment date: 31 Jan 2002

Termination date: 11 Mar 2015

Address: Parnell, Auckland, 1021 New Zealand

Address used since 01 Mar 2013


Neil Gregory Porter - Director (Inactive)

Appointment date: 31 Oct 2001

Termination date: 31 Jan 2002

Address: Balmoral, Auckland,

Address used since 31 Oct 2001


George William Ritchie - Director (Inactive)

Appointment date: 31 Oct 2001

Termination date: 31 Jan 2002

Address: Ellerslie, Auckland,

Address used since 31 Oct 2001

Nearby companies

Fleetcor Technologies New Zealand Limited
Level 5, Building 2, 666 Great South Road

Cff Limited
Building 2 Level 1 195 Main Highway

Skellerup Industrial Holdings Limited
Level 3, 205 Great South Road

Skellerup Agri Holdings Limited
Level 3, 205 Great South Road

We2 Jv Limited
Building 2 Level 1 195 Main Highway

Prm Health Limited
Level 3, 7 Ellerslie Racecourse Dr

Similar companies

Afton Loch Sports Limited
18j Hudson Street

Footysuit (nz) Pty Limited
10a Hunterville Court

Manic Tackle Project Limited
13a Garland Road

Patty Ainalis Pty Ltd
11c Sultan Street

Staple And Cloth Limited
642 Great South Road

Yur Choice Limited
2/50 Ascot Avenue