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Morph42 Limited

Type: NZ Limited Company (Ltd)
9429046290045
NZBN
6381840
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
90 Halberg Street
Dallington
Christchurch 8061
New Zealand
Postal & office & delivery address used since 31 Aug 2022
90 Halberg Street
Dallington
Christchurch 8061
New Zealand
Registered & physical & service address used since 08 Sep 2022

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%).

Addresses

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

Contact info
64 274 488842
31 Aug 2019 Phone
nzrosalion@gmail.com
31 Aug 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Director Clarkson, Christopher Matthew Dallington
Christchurch
8061
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Clarkson, Kristy Lee Dallington
Christchurch
8061
New Zealand
Directors

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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