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Blue Moon Holdings Limited

Type: NZ Limited Company (Ltd)
9429037639082
NZBN
950343
Company Number
Registered
Company Status
Current address
1043 River Road
Queenwood
Hamilton 3210
New Zealand
Physical & registered & service address used since 28 Sep 2012

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 3000
Entity (NZ Limited Company) Antrone Holdings Limited
Shareholder NZBN: 9429039268204
Queenwood
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity French Holdings Limited
Shareholder NZBN: 9429039887641
Company Number: 259654
Queenwood
Hamilton
3210
New Zealand
Entity French Holdings Limited
Shareholder NZBN: 9429039887641
Company Number: 259654
Queenwood
Hamilton
3210
New Zealand

Ultimate Holding Company

28 Mar 2021
Effective Date
Antrone Holdings Limited
Name
Ltd
Type
453073
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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