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Mosscar Services Limited

Type: NZ Limited Company (Ltd)
9429039268020
NZBN
453072
Company Number
Registered
Company Status
Current address
Geyser Bldg., Level 3, Suite 305
100 Parnell Road, Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 16 Nov 2020
Level 1, 551-553 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 27 Oct 2023

Mosscar Services Limited, a registered company, was incorporated on 26 Oct 1990. 9429039268020 is the business number it was issued. This company has been managed by 3 directors: Peter Kenneth Johnston - an active director whose contract started on 23 Aug 1991,
Hayden Charles Johnston - an active director whose contract started on 18 May 2023,
Hayden Charles Johnston - an inactive director whose contract started on 30 Jul 2014 and was terminated on 15 Jul 2019.
Updated on 01 May 2024, BizDb's data contains detailed information about 1 address: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service).
Mosscar Services Limited had been using Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland as their registered address up until 16 Nov 2020.
All shares (110000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Johnston, Peter Kenneth (an individual) located at Orakei, Auckland 1071,
Bellamena Trustee Company Limited (an entity) located at Remuera, Auckland postcode 1050.

Addresses

Previous addresses

Address #1: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 03 Nov 2020 to 16 Nov 2020

Address #2: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 10 Feb 2015 to 03 Nov 2020

Address #3: Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 28 Feb 2013 to 10 Feb 2015

Address #4: Level 1, Crown Building, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 27 Feb 2012 to 28 Feb 2013

Address #5: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 18 May 2011 to 27 Feb 2012

Address #6: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Physical & registered address used from 31 Mar 2010 to 18 May 2011

Address #7: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 13 Mar 2008 to 31 Mar 2010

Address #8: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010

Registered & physical address used from 01 Sep 2006 to 13 Mar 2008

Address #9: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Physical address used from 08 Feb 2002 to 01 Sep 2006

Address #10: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland

Registered address used from 21 Feb 2001 to 01 Sep 2006

Address #11: Same As Registered Office Address

Physical address used from 02 Oct 2000 to 08 Feb 2002

Address #12: C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland

Physical address used from 02 Oct 2000 to 02 Oct 2000

Address #13: C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland

Registered address used from 02 Oct 2000 to 21 Feb 2001

Address #14: Porter Wigglesworth & Grayburn, Level 14 The Shortland Centre, 55-65 Shortland Street, Auckland

Physical & registered address used from 10 Apr 1998 to 02 Oct 2000

Address #15: Tranzequtiy House,, Cnr Princes & Harwood Streets,, Hamilton.

Registered address used from 08 Jun 1995 to 10 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 110000

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 110000
Individual Johnston, Peter Kenneth Orakei
Auckland 1071

New Zealand
Entity (NZ Limited Company) Bellamena Trustee Company Limited
Shareholder NZBN: 9429042234036
Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Hayden Charles Westmere
Auckland
1022
New Zealand
Individual Drew, Geoffrey John Burnard Huntington
Hamilton
3210
New Zealand
Entity Himitsu Trustee Company Limited
Shareholder NZBN: 9429046057983
Company Number: 6263595
Parnell
Auckland
1052
New Zealand
Individual Mccurrach, Grant Watson Remuera
Auckland
1050
New Zealand
Individual Johnston, Hayden Charles Westmere
Auckland
1022
New Zealand
Individual Mcdonald, Kevin Patrick Orakei
Auckland
Individual Courtney, David Raymond Mission Bay
Auckland 1071

New Zealand
Individual Nightingale, Peter Glenn Hauraki
North Shore City
0622
New Zealand
Entity Himitsu Trustee Company Limited
Shareholder NZBN: 9429046057983
Company Number: 6263595
Parnell
Auckland
1052
New Zealand
Directors

Peter Kenneth Johnston - Director

Appointment date: 23 Aug 1991

Address: Orakei, Auckland, 1071 New Zealand

Address used since 23 Aug 1991


Hayden Charles Johnston - Director

Appointment date: 18 May 2023

Address: Westmere, Auckland, 1022 New Zealand

Address used since 18 May 2023


Hayden Charles Johnston - Director (Inactive)

Appointment date: 30 Jul 2014

Termination date: 15 Jul 2019

Address: Westmere, Auckland, 1022 New Zealand

Address used since 30 Jul 2014

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