Moonshine Limited was launched on 24 Oct 2014 and issued a business number of 9429041468326. This registered LTD company has been run by 4 directors: Ofir Yakov Yudilevich - an active director whose contract began on 24 Oct 2014,
Stephen Kenneth Williamson - an inactive director whose contract began on 16 Nov 2017 and was terminated on 15 Feb 2018,
Ian Bennett Beckhaus - an inactive director whose contract began on 16 Nov 2017 and was terminated on 15 Feb 2018,
Paul Simon Norfolk - an inactive director whose contract began on 24 Oct 2014 and was terminated on 27 Nov 2017.
According to BizDb's information (updated on 23 Apr 2024), this company filed 1 address: 61 Edinburgh Street, Pukekohe, Pukekohe, 2120 (category: physical, registered).
A total of 3000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1500 shares are held by 1 entity, namely:
Wilbe (2014) Limited (an entity) located at Pukekohe, Pukekohe postcode 2120.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1500 shares) and includes
Yudilevich, Ofir Yakov - located at Auckland Central, Auckland. Moonshine Limited was classified as "Restaurant operation" (ANZSIC H451130).
Basic Financial info
Total number of Shares: 3000
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Entity (NZ Limited Company) | Wilbe (2014) Limited Shareholder NZBN: 9429041021538 |
Pukekohe Pukekohe 2120 New Zealand |
24 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Director | Yudilevich, Ofir Yakov |
Auckland Central Auckland 1010 New Zealand |
24 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Paul Simon Norfolk |
Remuera Auckland 1050 New Zealand |
24 Oct 2014 - 22 Mar 2018 |
| Individual | Norfolk, Paul Simon |
Remuera Auckland 1050 New Zealand |
24 Oct 2014 - 22 Mar 2018 |
Ofir Yakov Yudilevich - Director
Appointment date: 24 Oct 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Oct 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 05 Jun 2019
Stephen Kenneth Williamson - Director (Inactive)
Appointment date: 16 Nov 2017
Termination date: 15 Feb 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 16 Nov 2017
Ian Bennett Beckhaus - Director (Inactive)
Appointment date: 16 Nov 2017
Termination date: 15 Feb 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 16 Nov 2017
Paul Simon Norfolk - Director (Inactive)
Appointment date: 24 Oct 2014
Termination date: 27 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Oct 2014
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