Mootube Limited
Type: NZ Limited Company (Ltd)Mootube Limited (issued a business number of 9429030984615) was started on 15 Aug 2011. 2 addresses are in use by the company: 1/35 Portland Road, Remuera, Auckland, 1023 (type: physical, service). 674 A Mount Albert Road, Royal Oak, Auckland had been their registered address, up to 20 Jun 2017. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (10 per cent of shares), namely:
Dilks, Paul (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 70 per cent of all shares (70 shares); it includes
J J Interplus Limited (an entity) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Lee, Mi Lan, located at Auckland, Auckland (an individual). The Businesscheck information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/35 Portland Road, Remuera, Auckland, 1023 | Registered | 20 Jun 2017 |
| 1/35 Portland Road, Remuera, Auckland, 1023 | Physical & service | 06 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Sheng Pan
Remuera, Auckland, 1023
Address used since 16 May 2016 |
Director | 16 May 2016 - current |
|
Wouter Van Der Velde
Royal Oak, Auckland, 1023
Address used since 01 Jan 1970 |
Director | 15 Aug 2011 - 17 May 2016 |
| Previous address | Type | Period |
|---|---|---|
| 674 A Mount Albert Road, Royal Oak, Auckland, 1023 | Registered | 15 Aug 2011 - 20 Jun 2017 |
| 674 A Mount Albert Road, Royal Oak, Auckland, 1023 | Physical | 15 Aug 2011 - 06 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dilks, Paul Individual |
Auckland Central Auckland 1010 |
21 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
J J Interplus Limited Shareholder NZBN: 9429031065689 Entity (NZ Limited Company) |
Remuera Auckland 1023 |
15 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Mi Lan Individual |
Auckland Auckland 1010 |
15 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wayne Kevey Trustee Limited Shareholder NZBN: 9429034720448 Company Number: 1643302 Entity |
15 Aug 2011 - 21 Mar 2013 | |
|
Wayne Kevey Trustee Limited Shareholder NZBN: 9429034720448 Company Number: 1643302 Entity |
15 Aug 2011 - 21 Mar 2013 |
 |
Printek Computer Services Limited 88 Pah Road |
|
Printek NZ Limited 88 Pah Road |
|
Song & Liu Trustee Limited 3/667 Mt Albert Road |
|
The Mortgage Solutions (nz) Limited 16 Acorn Street |
|
Source Link Agencies Limited 675a Mount Albert Road |
|
Morrinsville Ventures Limited 675a Mount Albert Road |