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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 624 | |||
Director | Knight, Kerry Joel |
Takapuna Auckland 0620 New Zealand |
17 Nov 2020 - |
Shares Allocation #2 Number of Shares: 120 | |||
Individual | Dargaville, Cameron Roderick |
Remuera Auckland 1050 New Zealand |
11 Jul 2008 - |
Shares Allocation #3 Number of Shares: 456 | |||
Individual | Cheng, Chong Du |
Parnell Auckland 1052 New Zealand |
11 Jul 2008 - |
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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