Silver Moon Property Investments Limited, a registered company, was launched on 10 Aug 2017. 9429046289193 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. This company has been supervised by 4 directors: Maryanne Apoderado Miranda - an active director whose contract began on 10 Aug 2017,
Martin Floyd Montoya Apoderado - an active director whose contract began on 10 Aug 2017,
Ramon Chito Marcelo Tecson - an inactive director whose contract began on 10 Aug 2017 and was terminated on 11 Jan 2024,
Lloyd Joshua Agustine Apoderado Miranda - an inactive director whose contract began on 10 Aug 2017 and was terminated on 11 Jan 2024.
Updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: 33 Silver Moon Road, Albany Heights, Auckland, 0632 (category: registered, physical).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
33 Silver Moon Road, Albany Heights, Auckland, 0632 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Apoderado, Martin Floyd Montoya |
Albany Heights Auckland 0632 New Zealand |
10 Aug 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Miranda, Maryanne Apoderado |
Albany Heights Auckland 0632 New Zealand |
10 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tecson, Ramon Chito Marcelo |
Albany Heights Auckland 0632 New Zealand |
10 Aug 2017 - 11 Jan 2024 |
Individual | Miranda, Lloyd Joshua Agustine Apoderado |
Albany Heights Auckland 0632 New Zealand |
10 Aug 2017 - 11 Jan 2024 |
Maryanne Apoderado Miranda - Director
Appointment date: 10 Aug 2017
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 10 Aug 2017
Martin Floyd Montoya Apoderado - Director
Appointment date: 10 Aug 2017
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 10 Aug 2017
Ramon Chito Marcelo Tecson - Director (Inactive)
Appointment date: 10 Aug 2017
Termination date: 11 Jan 2024
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 10 Aug 2017
Lloyd Joshua Agustine Apoderado Miranda - Director (Inactive)
Appointment date: 10 Aug 2017
Termination date: 11 Jan 2024
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 10 Aug 2017
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