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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2251 | |||
Director | Randles, Jon |
Glendene Auckland 0602 New Zealand |
26 Apr 2013 - |
Shares Allocation #2 Number of Shares: 2250 | |||
Director | Thompson, Julian |
Matua Tauranga 3110 New Zealand |
26 Apr 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Thompson, Kellie |
Matua Tauranga 3110 New Zealand |
26 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mowbray, Emily |
Matua Tauranga 3110 New Zealand |
26 Apr 2013 - 19 Dec 2019 |
Individual | Marks, Jeremy |
Matua Tauranga 3110 New Zealand |
26 Apr 2013 - 19 Dec 2019 |
Individual | Randles, Miki |
Green Bay Auckland 0604 New Zealand |
26 Apr 2013 - 06 Oct 2019 |
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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