Te Moana Investments Limited, a registered company, was launched on 08 Apr 2015. 9429041693971 is the number it was issued. The company has been supervised by 2 directors: Frederico Oscar Ronnau - an active director whose contract started on 08 Apr 2015,
Ana Beatriz Lanius Ronnau - an active director whose contract started on 28 Aug 2015.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 443 Makarau Road, Rd 3, Warkworth, 0873 (category: registered, physical).
Te Moana Investments Limited had been using Flat 1202 Scene Two Apartments, 18 Beach Road, Auckland Central, Auckland as their physical address until 14 Apr 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Flat 1202 Scene Two Apartments, 18 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 28 Jun 2019 to 14 Apr 2022
Address: 55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand
Registered & physical address used from 08 Apr 2015 to 28 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Ronnau, Frederico Oscar |
Rd 3 Warkworth 0873 New Zealand |
08 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Ronnau, Ana Beatriz Lanius |
Rd 3 Warkworth 0873 New Zealand |
20 Jun 2019 - |
Frederico Oscar Ronnau - Director
Appointment date: 08 Apr 2015
Address: Rd 3, Warkworth, 0873 New Zealand
Address used since 06 Apr 2022
Address: Auckland Central, 1010 New Zealand
Address used since 05 Apr 2017
Ana Beatriz Lanius Ronnau - Director
Appointment date: 28 Aug 2015
Address: Rd 3, Warkworth, 0873 New Zealand
Address used since 06 Apr 2022
Address: Auckland Central, 1010 New Zealand
Address used since 05 Apr 2017
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