Shortcuts

Moore Markhams New Zealand Audit Limited

Type: NZ Limited Company (Ltd)
9429041270592
NZBN
5285121
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693230
Industry classification code
Auditing Service
Industry classification description
Current address
Level 11,
34-42 Manners Street
Wellington 6142
New Zealand
Delivery & postal & office address used since 30 Apr 2019
Level 11, Aia House
34-42 Manners Street
Wellington 6142
New Zealand
Physical address used since 06 May 2021
Level 11, Aia Building
34-42 Manners Street
Wellington 6142
New Zealand
Registered & service address used since 14 Apr 2023

Moore Markhams New Zealand Audit Limited, a registered company, was incorporated on 06 Jun 2014. 9429041270592 is the NZBN it was issued. "Auditing service" (business classification M693230) is how the company was categorised. The company has been supervised by 5 directors: Manojkumar Rania - an active director whose contract began on 24 Apr 2018,
Craig Paull Hemphill - an active director whose contract began on 24 Apr 2018,
Manoj Rania - an active director whose contract began on 24 Apr 2018,
Miecio Czudaj - an inactive director whose contract began on 24 Apr 2018 and was terminated on 16 Mar 2019,
Graeme Edward Harvey - an inactive director whose contract began on 06 Jun 2014 and was terminated on 26 Apr 2018.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: Level 11, Aia Building, 34-42 Manners Street, Wellington, 6142 (category: registered, service).
Moore Markhams New Zealand Audit Limited had been using Level 11, Aia House, 34-42 Manners Street, Wellington as their registered address until 14 Apr 2023.
Other names used by the company, as we managed to find at BizDb, included: from 29 Apr 2020 to 29 Apr 2020 they were called Moore Markhams Audit Limited, from 06 Jun 2014 to 29 Apr 2020 they were called Moore Stephens Audit Limited.
A total of 30 shares are issued to 2 shareholders (2 groups). The first group includes 15 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 15 shares (50%).

Addresses

Principal place of activity

Level 11,, 34-42 Manners Street, Wellington, 6142 New Zealand


Previous addresses

Address #1: Level 11, Aia House, 34-42 Manners Street, Wellington, 6142 New Zealand

Registered & service address used from 06 May 2021 to 14 Apr 2023

Address #2: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6142 New Zealand

Registered & physical address used from 03 May 2018 to 06 May 2021

Address #3: 618 St Aubyn Street, Saint Leonards, Hastings, 4120 New Zealand

Physical & registered address used from 06 Jun 2014 to 03 May 2018

Contact info
64 4 9101093
30 Apr 2019 Phone
michael.rania@mooremarkhams.nz
29 Apr 2020 Email
wgtn@markhams.co.nz
30 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.mooremarkhams.nz
29 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 30

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Hemphill, Craig Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Rania, Manoj Mount Victoria
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harvey, Graeme Edward Saint Leonards
Hastings
4120
New Zealand
Director Graeme Edward Harvey Saint Leonards
Hastings
4120
New Zealand
Individual Czudaj, Miecio Naenae
Lower Hutt
5011
New Zealand
Directors

Manojkumar Rania - Director

Appointment date: 24 Apr 2018

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 24 Apr 2018


Craig Paull Hemphill - Director

Appointment date: 24 Apr 2018

Address: Milford, Auckland, 0620 New Zealand

Address used since 24 Apr 2018


Manoj Rania - Director

Appointment date: 24 Apr 2018

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 24 Apr 2018


Miecio Czudaj - Director (Inactive)

Appointment date: 24 Apr 2018

Termination date: 16 Mar 2019

Address: Naenae, Lower Hutt, 5011 New Zealand

Address used since 24 Apr 2018


Graeme Edward Harvey - Director (Inactive)

Appointment date: 06 Jun 2014

Termination date: 26 Apr 2018

Address: Saint Leonards, Hastings, 4120 New Zealand

Address used since 06 Jun 2014

Nearby companies

Gph Ministries Limited
L11, 34-42 Manners Street

Tory Street Properties Limited
Level 11, Sovereign House

Society Of The Members Of The Legion D'honneur And Ordre National Du Merite
French Embassy

Haunui Limited
Level 11, Sovereign House

Roman Nominees Limited
Level 11, Sovereign House

Spire Consulting Limited
Level 11, Sovereign House

Similar companies