Shane Moller Limited was registered on 06 Aug 2007 and issued a New Zealand Business Number of 9429033206387. The registered LTD company has been run by 2 directors: Shane Lester Moller - an active director whose contract started on 06 Aug 2007,
Rebecca Lee Moller - an inactive director whose contract started on 01 Sep 2007 and was terminated on 01 Apr 2019.
According to BizDb's data (last updated on 01 May 2024), this company uses 1 address: an address for share register at 41 Lyttelton Avenue, Forrest Hill, Auckland, 0620 (types include: other, shareregister).
Up until 30 Aug 2011, Shane Moller Limited had been using 16 Lyttelton Ave, Forrest Hill, Auckland as their registered address.
A total of 10 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 9 shares are held by 1 entity, namely:
Moller, Shane Lester (an individual) located at Forrest Hill, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 1 share) and includes
Moller, Rebecca Lee - located at Forrest Hill, Auckland. Shane Moller Limited has been categorised as "Policy or business analyst" (business classification M696272).
Principal place of activity
41 Lyttelton Avenue, Forrest Hill, Auckland, 0620 New Zealand
Previous addresses
Address #1: 16 Lyttelton Ave, Forrest Hill, Auckland New Zealand
Registered & physical address used from 12 Mar 2009 to 30 Aug 2011
Address #2: Middleton Holland & Associates Ltd, 27c William Pickering Drive, Albany, North Shore
Registered & physical address used from 03 Oct 2007 to 12 Mar 2009
Address #3: 16 Lyttleton Ave, Forrest Hill, Auckland
Physical & registered address used from 06 Aug 2007 to 03 Oct 2007
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 16 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9 | |||
Individual | Moller, Shane Lester |
Forrest Hill Auckland 0620 New Zealand |
26 Sep 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Moller, Rebecca Lee |
Forrest Hill Auckland 0620 New Zealand |
26 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moller, Shane Lester |
Forrest Hill Auckland |
06 Aug 2007 - 27 Jun 2010 |
Shane Lester Moller - Director
Appointment date: 06 Aug 2007
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 22 Aug 2011
Rebecca Lee Moller - Director (Inactive)
Appointment date: 01 Sep 2007
Termination date: 01 Apr 2019
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 22 Aug 2011
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