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Kevin Moffat Investments Limited

Type: NZ Limited Company (Ltd)
9429039555298
NZBN
360768
Company Number
Registered
Company Status
Current address
Level 1, 507 Lake Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 26 Mar 2021

Kevin Moffat Investments Limited, a registered company, was incorporated on 25 Sep 1987. 9429039555298 is the business number it was issued. This company has been run by 2 directors: Barbara Dianne Moffat - an active director whose contract started on 16 Sep 1989,
Kevin Noel Moffat - an active director whose contract started on 16 Sep 1989.
Last updated on 11 May 2025, BizDb's database contains detailed information about 1 address: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (category: registered, physical).
Kevin Moffat Investments Limited had been using 2Nd Floor, 507 Lake Road, Takapuna, North Shore City as their physical address up to 26 Mar 2021.
Other names used by this company, as we managed to find at BizDb, included: from 23 Jul 1996 to 16 Mar 2021 they were named Kevin Moffat Developments Limited, from 25 Sep 1987 to 23 Jul 1996 they were named Kevin Moffat Developments (1987) Limited.
One entity owns all company shares (exactly 9998 shares) - K & D Moffat Trustee Limited - located at 0622, Orewa, Orewa.

Addresses

Previous addresses

Address: 2nd Floor, 507 Lake Road, Takapuna, North Shore City, 0622 New Zealand

Physical & registered address used from 05 May 2010 to 26 Mar 2021

Address: Peter Kendall Limited, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City

Registered & physical address used from 29 Aug 2008 to 05 May 2010

Address: Peter Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City

Physical & registered address used from 23 Aug 2006 to 29 Aug 2008

Address: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland

Physical & registered address used from 16 Jun 2004 to 23 Aug 2006

Address: Anderson Kendall Limited, 1st Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City

Physical & registered address used from 13 Aug 2002 to 16 Jun 2004

Address: 1st Floor, Nzi Building, 507 Lake Road, Takapuna

Physical address used from 14 Aug 1998 to 13 Aug 2002

Address: 1st Floor, New Zealand Insurance Building, 507 Lake Road, Takapuna

Registered address used from 26 Jun 1997 to 13 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 15 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 9998
Entity (NZ Limited Company) K & D Moffat Trustee Limited
Shareholder NZBN: 9429049199062
Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kendall, Peter John Northcote
North Shore City
0627
New Zealand
Individual Moffat, Kevin Noel Orewa
Orewa
0931
New Zealand
Individual Moffat, Kevin Noel Orewa
Orewa
0931
New Zealand
Individual Kendall, Peter John Northcote
Auckland
0627
New Zealand
Individual Moffat, Barbara Dianne Orewa
Orewa
0931
New Zealand
Individual Moffat, Barbara Dianne Orewa
Orewa
0931
New Zealand
Individual Kay, W J Orewa
Individual Kay, W J Orewa
Individual Moffat, Kevin Noel Orewa
Orewa
0931
New Zealand
Directors

Barbara Dianne Moffat - Director

Appointment date: 16 Sep 1989

Address: Orewa, Orewa, 0931 New Zealand

Address used since 31 Oct 2020

Address: Orewa, Orewa, 0931 New Zealand

Address used since 25 Feb 2020

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Nov 2015


Kevin Noel Moffat - Director

Appointment date: 16 Sep 1989

Address: Orewa, Orewa, 0931 New Zealand

Address used since 31 Oct 2020

Address: Orewa, Orewa, 0931 New Zealand

Address used since 25 Feb 2020

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Nov 2015