Moonbase Design Limited, a registered company, was incorporated on 17 Feb 1994. 9429038737350 is the number it was issued. This company has been supervised by 1 director, named Bryan Laurence Buxton - an active director whose contract began on 17 Feb 1994.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Moonbase Design Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address until 21 Jun 2022.
Former names used by the company, as we managed to find at BizDb, included: from 17 Feb 1994 to 16 Apr 2008 they were named Harlington-Straker Limited.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 2 shares (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 198 shares (99 per cent).
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 30 Jun 2020 to 21 Jun 2022
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 06 Nov 2014 to 30 Jun 2020
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 06 Nov 2014 to 21 Jun 2022
Address: C/-lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland New Zealand
Physical & registered address used from 28 Apr 2009 to 06 Nov 2014
Address: 25 Arnold St, Grey Lynn, Auckland
Physical & registered address used from 07 Aug 2007 to 28 Apr 2009
Address: Flat 7e Golfview Towers, 22 Beresford Street, Auckland
Registered address used from 15 Jun 2000 to 07 Aug 2007
Address: 687a Victoria Street, Auckland City
Registered address used from 01 Jul 1997 to 01 Jul 1997
Address: 68a Victoria Street, Auckland City
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: 77 Williamson Avenue, Ponsonby, Auckland
Physical address used from 01 Jul 1997 to 07 Aug 2007
Address: 68a Victoria Street, Auckland City
Registered address used from 01 Jul 1997 to 15 Jun 2000
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Buxton, Catherine Elizabeth Sutherland |
Point Chevalier Auckland 1022 New Zealand |
06 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 198 | |||
| Individual | Buxton, Bryan Laurence |
Grey Lynn Auckland 1021 New Zealand |
17 Feb 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Buxton, Graham Laurence |
Robina Queensland, Australia |
17 Feb 1994 - 06 Sep 2021 |
Bryan Laurence Buxton - Director
Appointment date: 17 Feb 1994
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 Jun 2013
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