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Morava Group Limited

Type: NZ Limited Company (Ltd)
9429041778180
NZBN
5715574
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I529210
Industry classification code
Freight Forwarding Including Goods Handling - Air
Industry classification description
Current address
109 Tihi Street
Stonefields
Auckland 1072
New Zealand
Registered address used since 03 Nov 2021
109 Tihi Street
Stonefields
Auckland 1072
New Zealand
Physical & service address used since 05 Nov 2021
11 Vestey Drive
Mount Wellington
Auckland 1060
New Zealand
Office & delivery address used since 02 Oct 2023

Morava Group Limited was incorporated on 28 May 2015 and issued a business number of 9429041778180. This registered LTD company has been run by 3 directors: Lada Homolova - an active director whose contract began on 28 May 2015,
Nikora Te Mete Robert Webster - an active director whose contract began on 01 Aug 2015,
Lada Webster - an inactive director whose contract began on 28 May 2015 and was terminated on 01 Apr 2024.
According to our information (updated on 02 Apr 2024), this company filed 1 address: 11 Vestey Drive, Mount Wellington, Auckland, 1060 (category: service, registered).
Until 09 Apr 2024, Morava Group Limited had been using 37 Rosewell Crescent, Flat Bush, Auckland as their service address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Webster, Lada (an individual) located at Stonefields, Auckland postcode 1072.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Webster, Nikora Te Mete Robert - located at Stonefields, Auckland. Morava Group Limited was classified as "Freight forwarding including goods handling - air" (ANZSIC I529210).

Addresses

Other active addresses

Address #4: 37 Rosewell Crescent, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 10 Oct 2023

Address #5: 11 Vestey Drive, Mount Wellington, Auckland, 1060 New Zealand

Service address used from 09 Apr 2024

Principal place of activity

23 Kelmarna Avenue, Ponsonby, Auckland, 1011 New Zealand


Previous addresses

Address #1: 37 Rosewell Crescent, Flat Bush, Auckland, 2019 New Zealand

Service address used from 10 Oct 2023 to 09 Apr 2024

Address #2: 4 Karson Place, Flat Bush, Auckland, 2016 New Zealand

Registered address used from 09 Mar 2021 to 03 Nov 2021

Address #3: 4 Karson Place, Flat Bush, Auckland, 2016 New Zealand

Physical address used from 09 Mar 2021 to 05 Nov 2021

Address #4: Suite 1 Floor Lower Ground, 2 Princes Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 19 Oct 2018 to 09 Mar 2021

Address #5: 23 Kelmarna Avenue, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 04 May 2016 to 19 Oct 2018

Address #6: 9a Horoeka Avenue, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 28 May 2015 to 19 Oct 2018

Address #7: 9a Horoeka Avenue, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 28 May 2015 to 04 May 2016

Contact info
64 021 534007
Phone
64 09 9309814
02 Oct 2023
linda.webster@morava.co.nz
Email
enquiry@morava.co.nz
Email
nick@tssnz.co.nz
Email
enquiry@3plsolutions.co.nz
02 Oct 2023 Email
enquiry@nikor.co.nz
04 Apr 2023 Email
enquiry@wccnz.co.nz
31 Aug 2022 Email
www.ecocleaning
Website
No website
Website
www.3plsolutions.co.nz
02 Oct 2023 Website
www.nikor.co.nz
04 Apr 2023 Website
www.ecocleaning.co.nz
31 Aug 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Webster, Lada Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Webster, Nikora Te Mete Robert Stonefields
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Homolova, Lada Stonefields
Auckland
1072
New Zealand
Director Homolova, Lada Stonefields
Auckland
1072
New Zealand
Directors

Lada Homolova - Director

Appointment date: 28 May 2015

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 02 May 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 11 Oct 2018


Nikora Te Mete Robert Webster - Director

Appointment date: 01 Aug 2015

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 28 Oct 2021

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 15 Oct 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 02 May 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 11 Oct 2018


Lada Webster - Director (Inactive)

Appointment date: 28 May 2015

Termination date: 01 Apr 2024

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 28 Oct 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 11 Oct 2018

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 15 Oct 2019

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