Moylan Ventures Limited was registered on 17 Feb 2003 and issued an NZBN of 9429036132904. This registered LTD company has been supervised by 1 director, named Ben Helfritz Timothy - an active director whose contract started on 17 Feb 2003.
As stated in BizDb's information (updated on 16 Mar 2024), this company registered 1 address: Po Box 26651, Epsom, Auckland, 1344 (types include: postal, registered).
Until 14 Aug 2018, Moylan Ventures Limited had been using Flat 1, 27 Ellerton Road, Mount Eden, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Timothy, Siusiupusi Noeline (an individual) located at Greenlane, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Timothy, Ben Helfritz - located at Greenlane, Auckland. Moylan Ventures Limited was categorised as "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120).
Principal place of activity
Flat 1, 19 Matai Road, Greenlane, Auckland, 1051 New Zealand
Previous addresses
Address #1: Flat 1, 27 Ellerton Road, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 14 Aug 2017 to 14 Aug 2018
Address #2: Flat 1, 27 Ellerton Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 14 Aug 2017 to 13 Aug 2018
Address #3: 32a Normans Hill Road, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 01 Apr 2016 to 14 Aug 2017
Address #4: 4 Poaka Avenue, Takanini, 2112 New Zealand
Physical & registered address used from 14 Aug 2013 to 01 Apr 2016
Address #5: 21a Ihaka Place, Papatoetoe, Auckland, 2104 New Zealand
Registered & physical address used from 11 Aug 2011 to 14 Aug 2013
Address #6: 21a Ihaka Place, Papatoetoe, Manukau 2104 New Zealand
Registered & physical address used from 11 Dec 2007 to 11 Aug 2011
Address #7: 19 Snell Avenue, Papakura, Auckland
Registered address used from 05 Oct 2005 to 11 Dec 2007
Address #8: 22 Renwick Street, Papakura, Auckland
Registered address used from 05 Oct 2005 to 05 Oct 2005
Address #9: 22 Renwick Street, Papakura, Auckland
Physical address used from 05 Oct 2005 to 11 Dec 2007
Address #10: C/- Gilligan Rowe & Associates, Level 6/135 Broadway, Newmarket, Auckland
Registered address used from 01 Jul 2003 to 05 Oct 2005
Address #11: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered address used from 01 Jul 2003 to 01 Jul 2003
Address #12: C/- Gilligan Rowe & Associates, Level 6/135 Broadway, Newmarket, Auckland
Physical address used from 01 Jul 2003 to 01 Jul 2003
Address #13: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical address used from 01 Jul 2003 to 05 Oct 2005
Address #14: C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 17 Feb 2003 to 01 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Timothy, Siusiupusi Noeline |
Greenlane Auckland 1051 New Zealand |
17 Feb 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Timothy, Ben Helfritz |
Greenlane Auckland 1051 New Zealand |
17 Feb 2003 - |
Ben Helfritz Timothy - Director
Appointment date: 17 Feb 2003
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 05 Aug 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 04 Aug 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Aug 2017
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