Mocles Holdings Limited was launched on 30 Mar 2001 and issued an NZ business identifier of 9429036947911. This registered LTD company has been supervised by 4 directors: Brian Gregory Remmington - an active director whose contract started on 01 Aug 2014,
Gary O. - an active director whose contract started on 02 Apr 2019,
John Graham Thomas Tedcastle - an inactive director whose contract started on 29 Jun 2001 and was terminated on 05 Feb 2019,
Krishna Samy Pillay - an inactive director whose contract started on 30 Mar 2001 and was terminated on 29 Jun 2001.
As stated in BizDb's data (updated on 24 Apr 2024), the company filed 1 address: Cook Morris Quinn, Main St, Westgate Shopping Centre, Westgate, Auckland, 0657 (types include: office, postal).
Up until 09 Feb 2021, Mocles Holdings Limited had been using Level 15, 34 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Gonz Holdings, Llc (an other) located at Honolulu, Hawaii postcode 96819.
Principal place of activity
Main St, Westgate Shopping Centre, Westgate, Auckland, 0657 New Zealand
Previous addresses
Address #1: Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 23 Apr 2019 to 09 Feb 2021
Address #2: 237 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 14 Jun 2006 to 23 Apr 2019
Address #3: Ernst Young, 41 Shortland St, Auckland
Registered & physical address used from 17 Mar 2005 to 14 Jun 2006
Address #4: Suite 1, Level 7, Albert Plaza, 87-89 Albert Street, Auckland
Registered address used from 18 Jul 2001 to 17 Mar 2005
Address #5: Ross Melville P K F, Level 5, 50 Anzac Avenue, Auckland
Physical address used from 18 Jul 2001 to 17 Mar 2005
Address #6: Suite 1, Level 7, Albert Plaza, 87-89 Albert Street, Auckland
Physical address used from 18 Jul 2001 to 18 Jul 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Gonz Holdings, Llc |
Honolulu Hawaii 96819 United States |
08 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Spencer On Byron Podium Trustee Company Limited Shareholder NZBN: 9429041185209 Company Number: 5126781 |
Level 24, 151 Queen Street Auckland 1010 New Zealand |
27 Aug 2014 - 08 Apr 2019 |
Entity | Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 |
04 Mar 2010 - 27 Aug 2014 | |
Individual | Tedcastle, John Graham Thomas |
Takapuna Auckland |
30 Mar 2001 - 27 Jun 2010 |
Entity | Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 |
04 Mar 2010 - 27 Aug 2014 | |
Entity | Spencer On Byron Podium Trustee Company Limited Shareholder NZBN: 9429041185209 Company Number: 5126781 |
Level 24, 151 Queen Street Auckland 1010 New Zealand |
27 Aug 2014 - 08 Apr 2019 |
Ultimate Holding Company
Brian Gregory Remmington - Director
Appointment date: 01 Aug 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Aug 2014
Gary O. - Director
Appointment date: 02 Apr 2019
Address: Honolulu, Hawaii, 96819 United States
Address used since 02 Apr 2019
John Graham Thomas Tedcastle - Director (Inactive)
Appointment date: 29 Jun 2001
Termination date: 05 Feb 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 29 Jun 2001
Krishna Samy Pillay - Director (Inactive)
Appointment date: 30 Mar 2001
Termination date: 29 Jun 2001
Address: Auckland,
Address used since 30 Mar 2001
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