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Mumford & Moore Holdings Limited

Type: NZ Limited Company (Ltd)
9429037330057
NZBN
1021931
Company Number
Registered
Company Status
H451240
Industry classification code
Pizza Takeaway - Retailing
Industry classification description
Current address
2kristin Lane
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 27 Nov 2012
2kristin Lane
Albany
Auckland 0632
New Zealand
Office & delivery address used since 26 Nov 2019

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.

Addresses

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

Contact info
64 27 4761513
26 Nov 2018 Phone
sl.sf.moore@gmail.com
26 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mumford, Diane Albany
Auckland
Shares Allocation #2 Number of Shares: 25
Individual Moore, Stuart Frederick Mairangi Bay
Auckland
Shares Allocation #3 Number of Shares: 25
Individual Moore, Sharon Louise Mairangi Bay
Auckland
Directors

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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