Mograph Limited, a registered company, was incorporated on 05 Jul 2017. 9429046226167 is the NZ business identifier it was issued. "Business management service nec" (ANZSIC M696210) is how the company has been classified. The company has been managed by 3 directors: Benjamin John Buchanan - an active director whose contract started on 05 Jul 2017,
Saskia Marsh - an active director whose contract started on 06 Jul 2017,
Howard Karl Taylor - an inactive director whose contract started on 05 Jul 2017 and was terminated on 06 Jul 2017.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (type: physical, service).
Mograph Limited had been using Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland as their registered address up until 03 Aug 2021.
Previous names used by this company, as we managed to find at BizDb, included: from 04 Jul 2017 to 06 Jul 2017 they were named Madas 106 Limited.
A single entity controls all company shares (exactly 100 shares) - Buchanan, Benjamin John - located at 1010, Mount Albert, Auckland.
Previous addresses
Address: Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Sep 2020 to 03 Aug 2021
Address: Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 03 Sep 2018 to 10 Sep 2020
Address: Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 05 Jul 2017 to 03 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Buchanan, Benjamin John |
Mount Albert Auckland 1025 New Zealand |
05 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Howard Karl |
Auckland Central Auckland 1010 New Zealand |
05 Jul 2017 - 05 Jul 2017 |
Benjamin John Buchanan - Director
Appointment date: 05 Jul 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 05 Jul 2017
Saskia Marsh - Director
Appointment date: 06 Jul 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 06 Jul 2017
Howard Karl Taylor - Director (Inactive)
Appointment date: 05 Jul 2017
Termination date: 06 Jul 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 05 Jul 2017
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