Shortcuts

Loo & Moore Limited

Type: NZ Limited Company (Ltd)
9429035940531
NZBN
1327482
Company Number
Registered
Company Status
Current address
Studio F, Level 1
230 Thorndon Quay
Wellington 6011
New Zealand
Registered address used since 07 Mar 2011
Studio F, Level 1
230 Thorndon Quay
Wellington 6011
New Zealand
Physical & service address used since 17 Aug 2012

Loo & Moore Limited, a registered company, was registered on 11 Jun 2003. 9429035940531 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: John Richmond Moore - an active director whose contract began on 11 Jun 2003,
Wing Yee Chan - an active director whose contract began on 26 Jul 2012,
Anthony Loo - an inactive director whose contract began on 19 Jan 2012 and was terminated on 26 Jul 2012,
David Loo - an inactive director whose contract began on 11 Jun 2003 and was terminated on 19 Jan 2012.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: Studio F, Level 1, 230 Thorndon Quay, Wellington, 6011 (category: physical, service).
Loo & Moore Limited had been using 91 Main Road, Tawa, Wellington as their physical address up until 17 Aug 2012.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 91 Main Road, Tawa, Wellington, 5028 New Zealand

Physical address used from 07 Mar 2011 to 17 Aug 2012

Address #2: Unit C, Level 1, 230 Thorndon Quay, Wellington New Zealand

Registered address used from 11 Jun 2003 to 07 Mar 2011

Address #3: C/- David Deck, Accountant, 91 Main Road, Tawa New Zealand

Physical address used from 11 Jun 2003 to 07 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Chan, Wing Yee Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Moore, John Richmond Thorndon
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Loo, Anthony Thorndon
Wellington
6011
New Zealand
Individual Loo, David Wellington
Directors

John Richmond Moore - Director

Appointment date: 11 Jun 2003

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 16 Feb 2016


Wing Yee Chan - Director

Appointment date: 26 Jul 2012

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 26 Jul 2012


Anthony Loo - Director (Inactive)

Appointment date: 19 Jan 2012

Termination date: 26 Jul 2012

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 19 Jan 2012


David Loo - Director (Inactive)

Appointment date: 11 Jun 2003

Termination date: 19 Jan 2012

Address: Wellington,

Address used since 11 Jun 2003