Mumford & Moore Holdings Limited, a registered company, was started on 21 Mar 2000. 9429037330057 is the business number it was issued. "Pizza takeaway - retailing" (business classification H451240) is how the company was categorised. This company has been supervised by 3 directors: Sharon Louise Moore - an active director whose contract began on 21 Mar 2000,
Stuart Frederick Moore - an active director whose contract began on 21 Mar 2000,
Diane Mumford - an active director whose contract began on 21 Mar 2000.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 2Kristin Lane, Albany, Auckland, 0632 (category: office, delivery).
Mumford & Moore Holdings Limited had been using 26 Knights Road, Rothesay Bay, Auckland as their registered address until 27 Nov 2012.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25%). Finally there is the 3rd share allocation (25 shares 25%) made up of 1 entity.
Principal place of activity
2kristin Lane, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 26 Knights Road, Rothesay Bay, Auckland, 0630 New Zealand
Registered & physical address used from 05 Dec 2011 to 27 Nov 2012
Address #2: 2/12 Belle Verde Drive, Mairangi Bay, North Shore City New Zealand
Registered & physical address used from 07 Nov 2001 to 05 Dec 2011
Address #3: Johannesson & Associates, 28 Huron Street, Takapuna, North Shore City
Registered & physical address used from 07 Nov 2001 to 07 Nov 2001
Address #4: Johannesson & Associates, 28 Huron Street, Takapuna, North Shore City
Registered address used from 12 Apr 2000 to 07 Nov 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mumford, Diane |
Albany Auckland |
21 Mar 2000 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Moore, Stuart Frederick |
Mairangi Bay Auckland |
21 Mar 2000 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Moore, Sharon Louise |
Mairangi Bay Auckland |
21 Mar 2000 - |
Sharon Louise Moore - Director
Appointment date: 21 Mar 2000
Address: Albany, Auckland, 0632 New Zealand
Address used since 10 Aug 2012
Stuart Frederick Moore - Director
Appointment date: 21 Mar 2000
Address: Albany, Auckland, 0632 New Zealand
Address used since 10 Aug 2012
Diane Mumford - Director
Appointment date: 21 Mar 2000
Address: Albany, Auckland, 0632 New Zealand
Address used since 21 Mar 2000
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