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Shane Moller Limited

Type: NZ Limited Company (Ltd)
9429033206387
NZBN
1972645
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696272
Industry classification code
Policy Or Business Analyst
Industry classification description
Current address
41 Lyttelton Avenue
Forrest Hill
Auckland 0620
New Zealand
Physical & registered & service address used since 30 Aug 2011
41 Lyttelton Avenue
Forrest Hill
Auckland 0620
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Mar 2012

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).

Addresses

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

Contact info
64 21 845183
Phone
shanemol@me.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 9
Individual Moller, Shane Lester Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Moller, Rebecca Lee Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moller, Shane Lester Forrest Hill
Auckland
Directors

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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