Blue Moon Holdings Limited, a registered company, was started on 31 Mar 1999. 9429037639082 is the number it was issued. The company has been supervised by 3 directors: Keith Robert Houston - an active director whose contract started on 12 Sep 2002,
Dinah Fe Fraser - an inactive director whose contract started on 31 Mar 1999 and was terminated on 12 Sep 2002,
Stuart Murray Eyre - an inactive director whose contract started on 31 Mar 1999 and was terminated on 12 Sep 2002.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 1043 River Road, Queenwood, Hamilton, 3210 (category: physical, registered).
Blue Moon Holdings Limited had been using Level 1, 6 Hill Street, Hamilton as their registered address until 28 Sep 2012.
More names used by the company, as we identified at BizDb, included: from 31 Mar 1999 to 16 Mar 2009 they were named Waipuna Investments Limited.
One entity controls all company shares (exactly 3000 shares) - Antrone Holdings Limited - located at 3210, Queenwood, Hamilton.
Previous addresses
Address: Level 1, 6 Hill Street, Hamilton New Zealand
Registered & physical address used from 07 Apr 2003 to 28 Sep 2012
Address: Drew Bullen House, Level 1, 5 King Street, Hamilton
Registered & physical address used from 04 Nov 2002 to 07 Apr 2003
Address: C/- Mackrell Murcott, 17 Clifton Road, Hamilton, Att: Bruce Mackrell
Registered address used from 12 Apr 2000 to 04 Nov 2002
Address: C/- Mackrell Murcott, 17 Clifton Road, Hamilton, Att: Bruce Mackrell
Physical address used from 01 Apr 1999 to 04 Nov 2002
Basic Financial info
Total number of Shares: 3000
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3000 | |||
Entity (NZ Limited Company) | Antrone Holdings Limited Shareholder NZBN: 9429039268204 |
Queenwood Hamilton 3210 New Zealand |
29 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | French Holdings Limited Shareholder NZBN: 9429039887641 Company Number: 259654 |
Queenwood Hamilton 3210 New Zealand |
31 Mar 1999 - 29 Mar 2021 |
Entity | French Holdings Limited Shareholder NZBN: 9429039887641 Company Number: 259654 |
Queenwood Hamilton 3210 New Zealand |
31 Mar 1999 - 29 Mar 2021 |
Ultimate Holding Company
Keith Robert Houston - Director
Appointment date: 12 Sep 2002
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 11 Mar 2016
Dinah Fe Fraser - Director (Inactive)
Appointment date: 31 Mar 1999
Termination date: 12 Sep 2002
Address: 309 Road, Coromandel,
Address used since 31 Mar 1999
Stuart Murray Eyre - Director (Inactive)
Appointment date: 31 Mar 1999
Termination date: 12 Sep 2002
Address: Pepepe Valley, Rd 2, Huntly,
Address used since 31 Mar 1999
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