Moon Construction Limited was launched on 13 Dec 2016 and issued a number of 9429045869372. The registered LTD company has been run by 2 directors: Christopher James Moon - an active director whose contract started on 13 Dec 2016,
Sari Marianne Moon - an active director whose contract started on 13 Dec 2016.
According to the BizDb database (last updated on 30 Mar 2024), this company registered 2 addresses: 6 Gumtree Lane, Omokoroa, 3114 (physical address),
6 Gumtree Lane, Omokoroa, 3114 (service address),
98 Hamurana Road, Omokoroa, Omokoroa, 3114 (registered address).
Up to 15 Nov 2022, Moon Construction Limited had been using 6 Gumtree Lane, Omokoroa, Tauranga as their physical address.
BizDb found former names used by this company: from 08 Dec 2016 to 11 Aug 2017 they were named Komplete Building and Landscaping (2017) Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Moon, Sari Marianne (a director) located at Omokoroa, Omokoroa postcode 3114.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Moon, Christopher James - located at Omokoroa, Omokoroa. Moon Construction Limited was classified as "Construction project management service - fee or contract basis" (business classification M692325).
Previous addresses
Address #1: 6 Gumtree Lane, Omokoroa, Tauranga, 3114 New Zealand
Physical address used from 10 Nov 2022 to 15 Nov 2022
Address #2: 360a Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 20 Nov 2019 to 10 Nov 2022
Address #3: 360a Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 20 Nov 2019 to 09 Jul 2021
Address #4: 98 Hamurana Road, Omokoroa, Omokoroa, 3114 New Zealand
Registered & physical address used from 16 Sep 2019 to 20 Nov 2019
Address #5: 360a Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 13 Dec 2016 to 16 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Moon, Sari Marianne |
Omokoroa Omokoroa 3114 New Zealand |
13 Dec 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Moon, Christopher James |
Omokoroa Omokoroa 3114 New Zealand |
13 Dec 2016 - |
Christopher James Moon - Director
Appointment date: 13 Dec 2016
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 12 Nov 2019
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 05 Nov 2018
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 13 Dec 2016
Sari Marianne Moon - Director
Appointment date: 13 Dec 2016
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 12 Nov 2019
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 05 Nov 2018
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 13 Dec 2016
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