Moa International Limited, a registered company, was started on 05 May 2016. 9429042336587 is the New Zealand Business Number it was issued. "Financial asset broking service" (business classification K641120) is how the company was classified. This company has been supervised by 5 directors: Wei Zhang - an active director whose contract began on 15 Sep 2017,
Lloyd Gordon Cartwright - an inactive director whose contract began on 26 Jan 2019 and was terminated on 31 Jan 2020,
Chuan Qin - an inactive director whose contract began on 13 Jul 2017 and was terminated on 18 Sep 2017,
Zhenxing Huang - an inactive director whose contract began on 12 Jul 2017 and was terminated on 18 Jul 2017,
Wei Zhang - an inactive director whose contract began on 05 May 2016 and was terminated on 13 Jul 2017.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Part Level 7, Office 4, 253-261 Queen Street, Auckland Central, 1010 (types include: postal, office).
Moa International Limited had been using Level 14, Tenancy D, 51 Shortland Street, Auckland as their registered address until 09 Jul 2021.
More names for this company, as we identified at BizDb, included: from 28 Apr 2016 to 18 Jan 2017 they were called Etb Bullion Limited.
A single entity owns all company shares (exactly 1608011 shares) - Dragon Holding Enterprises Limited - located at 1010, Tortola.
Principal place of activity
Part Level 7, Office 4, 253-261 Queen Street, Auckland Central, 1010 New Zealand
Previous addresses
Address #1: Level 14, Tenancy D, 51 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 12 Oct 2018 to 09 Jul 2021
Address #2: Level 14, Tenancy D, 51 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 17 Jul 2018 to 09 Jul 2021
Address #3: Level 2/2b, 22 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand
Registered address used from 21 Mar 2017 to 12 Oct 2018
Address #4: Level 2/2b, 22 Dundonald Street,, Eden Terrace, Auckland, 1021 New Zealand
Registered address used from 26 Aug 2016 to 21 Mar 2017
Address #5: Level 2/2b, 22 Dundonald Street,, Eden Terrace, Auckland, 1021 New Zealand
Physical address used from 26 Aug 2016 to 17 Jul 2018
Address #6: 35 Suit, Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 May 2016 to 26 Aug 2016
Basic Financial info
Total number of Shares: 1608011
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1608011 | |||
| Other (Other) | Dragon Holding Enterprises Limited |
Tortola VG1110 British Virgin Islands |
27 Jan 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Hong Kong Sidun Trading Co., Limited |
707-713 Nathan Road, Mongkok, Kowloon Hong Kong Hong Kong SAR China |
10 Mar 2020 - 27 Jan 2021 |
| Other | Lionking Holdings Limited Shareholder NZBN: 9429033395678 Company Number: 1942731 |
14 Jul 2017 - 14 Jul 2017 | |
| Individual | Zhang, Wei |
Baulkham Hills Nsw 2153 Australia |
05 May 2016 - 14 Jul 2017 |
| Other | Rynat Trading Ltd | 22 Nov 2019 - 10 Mar 2020 | |
| Individual | Zhang, Wei |
Auckland Central Auckland 1010 New Zealand |
14 Jul 2017 - 22 Nov 2019 |
| Other | Lionking Holdings Limited Shareholder NZBN: 9429033395678 Company Number: 1942731 |
14 Jul 2017 - 14 Jul 2017 | |
| Director | Wei Zhang |
Baulkham Hills Nsw 2153 Australia |
05 May 2016 - 14 Jul 2017 |
| Individual | Zhang, Wei |
Auckland Central Auckland 1010 New Zealand |
14 Jul 2017 - 22 Nov 2019 |
Wei Zhang - Director
Appointment date: 15 Sep 2017
ASIC Name: Cheung And Sem Pty Ltd
Address: Kingsgrove/nsw, Australia
Address: Baulkham Hills, Sydney, Nsw, 2153 Australia
Address used since 17 May 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Oct 2018
Address: Kingsgrove, 2208 Australia
Address: Baulkham Hills, 2153 Australia
Address used since 15 Sep 2017
Address: Auckland, 1021 New Zealand
Address used since 19 Mar 2018
Lloyd Gordon Cartwright - Director (Inactive)
Appointment date: 26 Jan 2019
Termination date: 31 Jan 2020
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 26 Jan 2019
Chuan Qin - Director (Inactive)
Appointment date: 13 Jul 2017
Termination date: 18 Sep 2017
Address: Auckland Central, 1010 New Zealand
Address used since 13 Jul 2017
Zhenxing Huang - Director (Inactive)
Appointment date: 12 Jul 2017
Termination date: 18 Jul 2017
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 12 Jul 2017
Wei Zhang - Director (Inactive)
Appointment date: 05 May 2016
Termination date: 13 Jul 2017
ASIC Name: Magic Compass Pty Ltd
Address: Bella Vista, Nsw, 2153 Australia
Address: Baulkham Hills, 2153 Australia
Address used since 13 Jul 2017
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