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Moores Bay Holdings Limited

Type: NZ Limited Company (Ltd)
9429032653458
NZBN
2152923
Company Number
Registered
Company Status
H440055
Industry classification code
Private Hotel - Short Term Accommodation
Industry classification description
Current address
Floor 2, 10 Federal Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 11 Mar 2022
Level 1a, 88 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 21 Dec 2023

Moores Bay Holdings Limited, a registered company, was started on 11 Jul 2008. 9429032653458 is the business number it was issued. "Private hotel - short term accommodation" (business classification H440055) is how the company has been classified. This company has been managed by 3 directors: Chong Du Cheng - an active director whose contract began on 11 Jul 2008,
Cameron Roderick Dargaville - an active director whose contract began on 11 Jul 2008,
Kerry Joel Knight - an active director whose contract began on 23 Oct 2020.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1A, 88 Broadway, Newmarket, Auckland, 1023 (types include: registered, service).
Moores Bay Holdings Limited had been using Floor 2, 10 Federal Street, Auckland Central, Auckland as their physical address up until 11 Mar 2022.
A total of 1200 shares are issued to 3 shareholders (3 groups). The first group is comprised of 624 shares (52 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 120 shares (10 per cent). Finally there is the third share allotment (456 shares 38 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Floor 2, 10 Federal Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 29 Aug 2018 to 11 Mar 2022

Address #2: Ground Floor Shed 20 Prince's Wharf, 139 Quay Street, Auckland City, 1143 New Zealand

Physical & registered address used from 13 Apr 2017 to 29 Aug 2018

Address #3: 1st Floor Shed 20 Prince's Wharf, 139 Quay Street, Auckland City New Zealand

Registered & physical address used from 11 Jul 2008 to 13 Apr 2017

Contact info
64 9 3661039
08 Mar 2019 Phone
info@eqgroup.co.nz
08 Mar 2019 Email
eqgroup.co.nz
08 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 624
Director Knight, Kerry Joel Takapuna
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 120
Individual Dargaville, Cameron Roderick Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 456
Individual Cheng, Chong Du Parnell
Auckland
1052
New Zealand
Directors

Chong Du Cheng - Director

Appointment date: 11 Jul 2008

Address: Parnell, Auckland, 1052 New Zealand

Address used since 12 Apr 2011


Cameron Roderick Dargaville - Director

Appointment date: 11 Jul 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Mar 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Jul 2008


Kerry Joel Knight - Director

Appointment date: 23 Oct 2020

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 23 Oct 2020

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