Morph42 Limited, a registered company, was launched on 09 Aug 2017. 9429046290045 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company was classified. This company has been supervised by 2 directors: Kristy Lee Clarkson - an active director whose contract began on 09 Aug 2017,
Christopher Matthew Clarkson - an active director whose contract began on 09 Aug 2017.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 90 Halberg Street, Dallington, Christchurch, 8061 (type: registered, physical).
Morph42 Limited had been using 24 Saddleback Rise, Murrays Bay as their registered address until 08 Sep 2022.
Old names for the company, as we established at BizDb, included: from 04 Apr 2019 to 14 May 2020 they were called Bizmorphic Limited, from 20 Aug 2018 to 04 Apr 2019 they were called Thunder Bat Tech Limited and from 26 Mar 2018 to 20 Aug 2018 they were called Thunder Bat Games Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50%).
Principal place of activity
124 Hall Road, Rd 2, Te Kauwhata, 3782 New Zealand
Previous addresses
Address #1: 24 Saddleback Rise, Murrays Bay, 0630 New Zealand
Registered & physical address used from 28 Aug 2018 to 08 Sep 2022
Address #2: 124 Hall Road, Rd2, Te Kauwhata, 3782 New Zealand
Physical & registered address used from 05 Apr 2018 to 28 Aug 2018
Address #3: 124 Hall Road, Rangariri, Te Kauwhata, 3782 New Zealand
Registered & physical address used from 05 Feb 2018 to 05 Apr 2018
Address #4: 22 Arran Road, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 09 Aug 2017 to 05 Feb 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Clarkson, Christopher Matthew |
Dallington Christchurch 8061 New Zealand |
09 Aug 2017 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Clarkson, Kristy Lee |
Dallington Christchurch 8061 New Zealand |
09 Aug 2017 - |
Kristy Lee Clarkson - Director
Appointment date: 09 Aug 2017
Address: Dallington, Christchurch, 8061 New Zealand
Address used since 31 Aug 2022
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 20 Aug 2018
Address: Rd2, Te Kauwhata, 3782 New Zealand
Address used since 26 Mar 2018
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 09 Aug 2017
Christopher Matthew Clarkson - Director
Appointment date: 09 Aug 2017
Address: Dallington, Christchurch, 8061 New Zealand
Address used since 31 Aug 2022
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 20 Aug 2018
Address: Rd2, Te Kauwhata, 3782 New Zealand
Address used since 26 Mar 2018
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 09 Aug 2017
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