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Moore Security & Electrical Limited

Type: NZ Limited Company (Ltd)
9429038396410
NZBN
703549
Company Number
Registered
Company Status
Current address
111c Te Atatu Road
Te Atatu New Zealand
Physical & service address used since 05 Jan 1999
Whittle & Associates
1st Floor
3061 Great North Rd, New Lynn, Auckland 0640
New Zealand
Other address (Address for Records) used since 30 Jan 2014
1st Floor, 3061 Great North Road
New Lynn
Auckland 0600
New Zealand
Other address (Address For Share Register) used since 10 May 2017

Moore Security & Electrical Limited, a registered company, was launched on 15 Nov 1995. 9429038396410 is the NZ business number it was issued. The company has been supervised by 2 directors: Robert Shaun Moore - an active director whose contract started on 15 Nov 1995,
Julie Coulson Moore - an active director whose contract started on 15 Nov 1995.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: an address for share register at 1St Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (category: other, other).
Moore Security & Electrical Limited had been using 111C Te Atatu Road, Te Atatu, Auckland as their registered address until 14 Sep 2001.
Former names for this company, as we established at BizDb, included: from 15 Nov 1995 to 26 May 2006 they were called Moore Control Security and Electrical Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 111c Te Atatu Road, Te Atatu, Auckland New Zealand

Registered address used from 14 Sep 2001 to 14 Sep 2001

Address #2: 153 Glengarry Road, Glen Eden, Auckland 7

Physical address used from 05 Jan 1999 to 05 Jan 1999

Address #3: 153 Glengarry Road, Glen Eden, Auckland 7

Registered address used from 05 Jan 1999 to 14 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Moore, Robert Shaun Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Moore, Julie Coulson Te Atatu South
Auckland
0610
New Zealand
Directors

Robert Shaun Moore - Director

Appointment date: 15 Nov 1995

Address: Te Atatu, Auckland, 0610 New Zealand

Address used since 15 Nov 1995


Julie Coulson Moore - Director

Appointment date: 15 Nov 1995

Address: Te Atatu, Auckland, 0610 New Zealand

Address used since 15 Nov 1995

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