Moga Investments Limited, a registered company, was registered on 18 May 2010. 9429031532129 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. The company has been run by 3 directors: Parminderpal Singh - an active director whose contract started on 18 May 2010,
Balwinder Kaur - an active director whose contract started on 18 May 2010,
Sarbjeet Kaur - an active director whose contract started on 18 May 2010.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Barcaldine Rd., Willowbank, Dannemora, Auckland (types include: physical, registered).
A total of 1500 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1000 shares (66.67 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (33.33 per cent).
Basic Financial info
Total number of Shares: 1500
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Singh, Parminderpal |
Willowbank Dannemora, Auckland New Zealand |
18 May 2010 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Kaur, Sarbjeet |
Howick Auckland New Zealand |
18 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kaur, Balwinder |
Mission Heights Auckland New Zealand |
18 May 2010 - 24 Aug 2023 |
Parminderpal Singh - Director
Appointment date: 18 May 2010
Address: Willowbank, Dannemora, Auckland, 2016 New Zealand
Address used since 14 Oct 2015
Balwinder Kaur - Director
Appointment date: 18 May 2010
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 14 Oct 2015
Sarbjeet Kaur - Director
Appointment date: 18 May 2010
Address: Northpark, Auckland, 2013 New Zealand
Address used since 14 Oct 2015
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