General information

Moissanite NZ Limited

Type: NZ Limited Company (Ltd)
9429030763722
New Zealand Business Number
3743442
Company Number
Registered
Company Status
F373210 - Gemstone Wholesaling
Industry classification codes with description

Moissanite Nz Limited (issued an NZ business number of 9429030763722) was started on 06 Mar 2012. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 51-56 Shortland Street, Auckland had been their physical address, up until 16 Jul 2014. 30000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 30000 shares (100 per cent of shares), namely:
Levine, Leo Henry (a director) located at Buderim, Qld postcode 4556. "Gemstone wholesaling" (business classification F373210) is the category the Australian Bureau of Statistics issued Moissanite Nz Limited. The Businesscheck data was updated on 05 Apr 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical & service 16 Jul 2014
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 05 Jan 2024
Contact info
64 9 8898893
Phone (Phone)
leo@moissanite.co.nz
Email
www.moissanite.co.nz
Website
Directors
Name and Address Role Period
Leo Henry Levine
Buderim, 4556
Address used since 28 Feb 2022
Ellerslie, Auckland, 1060
Address used since 31 Mar 2021
Rd 4, Albany, 0794
Address used since 22 Jan 2015
Director 06 Mar 2012 - current
Daniel Kenny Levine
Birkenhead, Auckland, 0626
Address used since 01 Mar 2023
Ellerslie, Auckland, 1051
Address used since 01 Feb 2022
Director 01 Feb 2022 - current
Addresses
Principal place of activity
Level 29, 188 Quay Street , Auckland Central , Auckland , 1010
Previous address Type Period
Level 6, 51-56 Shortland Street, Auckland, 1010 Physical & registered 06 Mar 2012 - 16 Jul 2014
Financial Data
Financial info
30000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
Shareholder Name Address Period
Levine, Leo Henry
Director
Buderim
Qld
4556
06 Mar 2012 - current
Location
Companies nearby
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Similar companies
The Diamond Import Company Limited
17f Mainston Road
Ruby Cobra Limited
Flat 4, 13b Harrison Road
Precious Gem Imports Limited
Level 1, 60 Highbrook Drive
Rent-a-tech Limited
20 Rata Avenue
Dh & Sw Holdings Limited
275 Hukanui Road
The Crystal People Limited
Unit 11, 67 Barnes Road