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Mosh Holdings Limited

Type: NZ Limited Company (Ltd)
9429030260481
NZBN
4405278
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Flat 106, 150 Karangahape Road
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 11 Sep 2019
Flat 106, 150 Karangahape Road
150-154 Karangahape Rd
Auckland 1010
New Zealand
Physical address used since 19 Sep 2019
Top Floor, 111 Newton Road
Eden Terrace
Auckland 1010
New Zealand
Registered & service address used since 01 Mar 2023

Mosh Holdings Limited was launched on 26 Apr 2013 and issued a number of 9429030260481. The removed LTD company has been run by 3 directors: Jon Randles - an active director whose contract began on 26 Apr 2013,
Julian Thompson - an active director whose contract began on 26 Apr 2013,
Jeremy Marks - an inactive director whose contract began on 26 Apr 2013 and was terminated on 09 Dec 2019.
As stated in BizDb's database (last updated on 09 Aug 2023), the company filed 1 address: Top Floor, 111 Newton Road, Eden Terrace, Auckland, 1010 (category: registered, service).
Up until 01 Mar 2023, Mosh Holdings Limited had been using Flat 106, 150 Karangahape Road, 150-154 Karangahape Rd, Auckland as their registered address.
BizDb found past names used by the company: from 16 Apr 2013 to 18 Jun 2020 they were named Screaming Baby Limited.
A total of 4502 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 2251 shares are held by 1 entity, namely:
Randles, Jon (a director) located at Glendene, Auckland postcode 0602.
Another group consists of 1 shareholder, holds 49.98 per cent shares (exactly 2250 shares) and includes
Thompson, Julian - located at Matua, Tauranga.
The third share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Thompson, Kellie, located at Matua, Tauranga (an individual). Mosh Holdings Limited has been classified as "Business consultant service" (business classification M696205).

Addresses

Principal place of activity

Flat 106, 150 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Flat 106, 150 Karangahape Road, 150-154 Karangahape Rd, Auckland, 1010 New Zealand

Registered & service address used from 19 Sep 2019 to 01 Mar 2023

Address #2: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 22 Jun 2016 to 19 Sep 2019

Address #3: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 27 Oct 2015 to 22 Jun 2016

Address #4: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 26 Apr 2013 to 27 Oct 2015

Contact info
64 9 5257020
11 Sep 2019 Phone
julian@mosh.co.nz
11 Sep 2019 Admin
jon@mosh.co.nz
11 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.mosh.co.nz
11 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 4502

Annual return filing month: August

Annual return last filed: 05 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2251
Director Randles, Jon Glendene
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 2250
Director Thompson, Julian Matua
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Thompson, Kellie Matua
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mowbray, Emily Matua
Tauranga
3110
New Zealand
Individual Marks, Jeremy Matua
Tauranga
3110
New Zealand
Individual Randles, Miki Green Bay
Auckland
0604
New Zealand
Directors

Jon Randles - Director

Appointment date: 26 Apr 2013

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 23 Nov 2019

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 26 Apr 2013

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 11 Sep 2019


Julian Thompson - Director

Appointment date: 26 Apr 2013

Address: Matua, Tauranga, 3110 New Zealand

Address used since 26 Apr 2013


Jeremy Marks - Director (Inactive)

Appointment date: 26 Apr 2013

Termination date: 09 Dec 2019

Address: Matua, Tauranga, 3110 New Zealand

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