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Moylan Ventures Limited

Type: NZ Limited Company (Ltd)
9429036132904
NZBN
1275338
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
Flat 1, 19 Matai Road
Greenlane
Auckland 1051
New Zealand
Physical & service address used since 13 Aug 2018
Flat 1, 19 Matai Road
Greenlane
Auckland 1051
New Zealand
Registered address used since 14 Aug 2018
Po Box 26651
Epsom
Auckland 1344
New Zealand
Postal address used since 05 Aug 2020

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).

Addresses

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

Contact info
64 27 5777062
Phone
64 21 973030
Phone
nabtimothy@yahoo.com
05 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Timothy, Siusiupusi Noeline Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Timothy, Ben Helfritz Greenlane
Auckland
1051
New Zealand
Directors

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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