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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Hemphill, Craig |
Milford Auckland 0620 New Zealand |
24 Apr 2018 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Rania, Manoj |
Mount Victoria Wellington 6011 New Zealand |
24 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harvey, Graeme Edward |
Saint Leonards Hastings 4120 New Zealand |
06 Jun 2014 - 24 Apr 2018 |
Director | Graeme Edward Harvey |
Saint Leonards Hastings 4120 New Zealand |
06 Jun 2014 - 24 Apr 2018 |
Individual | Czudaj, Miecio |
Naenae Lower Hutt 5011 New Zealand |
24 Apr 2018 - 22 Mar 2019 |
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
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