Roger Moore Mechancial Limited was registered on 02 Apr 2007 and issued a New Zealand Business Number of 9429033529363. The registered LTD company has been run by 2 directors: Roger Moore - an active director whose contract began on 02 Apr 2007,
Robyn Kingstone - an inactive director whose contract began on 02 Apr 2007 and was terminated on 06 May 2008.
According to BizDb's data (last updated on 22 Apr 2024), the company registered 1 address: 64 Bell Road, Beachlands, Auckland, 2018 (type: office, delivery).
Up to 20 Jul 2017, Roger Moore Mechancial Limited had been using 16 Ryan Place, Manukau as their registered address.
BizDb found other names for the company: from 02 Apr 2007 to 08 Apr 2008 they were called Gla 12 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:
Moore, Gaylene (an individual) located at Beahlands.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Moore, Roger - located at Beachlands. Roger Moore Mechancial Limited has been categorised as "Automotive servicing - general mechanical repairs" (business classification S941910).
Principal place of activity
64 Bell Road, Beachlands, Auckland, 2018 New Zealand
Previous addresses
Address #1: 16 Ryan Place, Manukau New Zealand
Registered address used from 30 Jun 2008 to 20 Jul 2017
Address #2: 64 Bell Road, Beachlands New Zealand
Physical address used from 15 Apr 2008 to 20 Jul 2017
Address #3: 64 Bell Road, Beachlands
Registered address used from 15 Apr 2008 to 30 Jun 2008
Address #4: 160 Mill Road, Manukau
Physical & registered address used from 02 Apr 2007 to 15 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Moore, Gaylene |
Beahlands New Zealand |
08 Apr 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Moore, Roger |
Beachlands New Zealand |
08 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kingstone, Robyn |
Manukau |
02 Apr 2007 - 27 Jun 2010 |
Roger Moore - Director
Appointment date: 02 Apr 2007
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 31 May 2016
Robyn Kingstone - Director (Inactive)
Appointment date: 02 Apr 2007
Termination date: 06 May 2008
Address: Manukau,
Address used since 02 Apr 2007
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