Shortcuts

Moana Lure Limited

Type: NZ Limited Company (Ltd)
9429037720803
NZBN
934494
Company Number
Registered
Company Status
Current address
101 Wairau Road
Takapuna
Auckland
Shareregister & other (Address For Share Register) address used since 30 Apr 2008
101 Wairau Road
Takapuna
Auckland
Other (Address for Records) & records address (Address for Records) used since 07 May 2008
101 Wairau Road
Takapuna
Auckland New Zealand
Registered & physical & service address used since 07 May 2008

Moana Lure Limited was incorporated on 08 Dec 1998 and issued a number of 9429037720803. This registered LTD company has been managed by 1 director, named Kearns Anthony Bezar - an active director whose contract started on 08 Dec 1998.
According to our database (updated on 07 Apr 2024), this company registered 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service).
Until 07 May 2008, Moana Lure Limited had been using C/-Whaley Harris Durney, Chartered, Accountants, First Floor, 217 Great, South Rd, Greenlane, Auckland as their registered address.
A total of 600 shares are allocated to 2 groups (3 shareholders in total). In the first group, 590 shares are held by 2 entities, namely:
Krabkoh Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622,
Bezar, Kearns Anthony (an individual) located at Whangaparaoa.
The second group consists of 1 shareholder, holds 1.67% shares (exactly 10 shares) and includes
Bezar, Kearns Anthony - located at Whangaparaoa.

Addresses

Other active addresses

Address #4: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 29 Nov 2023

Previous addresses

Address #1: C/-whaley Harris Durney, Chartered, Accountants, First Floor, 217 Great, South Rd, Greenlane, Auckland

Registered & physical address used from 19 Apr 2006 to 07 May 2008

Address #2: C/-whaley Harris Durney, Chartered, Accountants, 1st Floor ,westpac Bldg, 217 Great South Rd Greenlane,auckland

Registered & physical address used from 01 Nov 2004 to 19 Apr 2006

Address #3: C/- Whaley & Harris, 217 Great South Road, Auckland

Registered address used from 12 Apr 2000 to 01 Nov 2004

Address #4: C/- Whaley & Harris, 217 Great South Road, Auckland

Registered address used from 07 May 1999 to 12 Apr 2000

Address #5: C/- Whaley & Harris, 217 Great South Road, Auckland

Physical address used from 09 Dec 1998 to 09 Dec 1998

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 590
Entity (NZ Limited Company) Krabkoh Trustee Limited
Shareholder NZBN: 9429047717909
Takapuna
Auckland
0622
New Zealand
Individual Bezar, Kearns Anthony Whangaparaoa
Shares Allocation #2 Number of Shares: 10
Individual Bezar, Kearns Anthony Whangaparaoa

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ad Law Trustees (no.3) Limited
Shareholder NZBN: 9429034337882
Company Number: 1759365
Forsyth Barr Frater Williams Tower
55-65 Shortland Str, Auckland
Entity Ad Law Trustees (no.3) Limited
Shareholder NZBN: 9429034337882
Company Number: 1759365
Forsyth Barr Frater Williams Tower
55-65 Shortland Str, Auckland
Individual Neesham, Douglas James Whangaparaoa
Directors

Kearns Anthony Bezar - Director

Appointment date: 08 Dec 1998

Address: Whangaparaoa, Auckland, 0930 New Zealand

Address used since 06 May 2016

Nearby companies