General information

Moon Engines Limited

Type: NZ Limited Company (Ltd)
9429032849769
New Zealand Business Number
2108862
Company Number
Registered
Company Status

Moon Engines Limited (issued a New Zealand Business Number of 9429032849769) was started on 27 Mar 2008. 9 addresess are in use by the company: 5D Paramount Drive, Henderson, Auckland, 0610 (type: office, delivery). Level 3, Carlton Dfk Centre, 135 Broadway, Newmarket, Auckland had been their registered address, until 16 Mar 2021. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Mobberley, Cherie Nicole (a director) located at Green Bay, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (40 shares); it includes
Lucas, Colin James (an individual) - located at 3 Owens Rd, Epsom, Auckland. Next there is the third group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Mobberley, James Ivan, located at Green Bay, Auckland (an individual). The Businesscheck database was last updated on 10 Mar 2024.

Current address Type Used since
Level 4, 52 Symonds Street, Auckland, 1010 Physical & service 18 Feb 2020
606a Rosebank Rd, Avondale, Auckland, 1026 Office & delivery 08 Mar 2021
Po Box 71-044, Rosebank, Auckland, 1026 Postal 08 Mar 2021
Level 4, 52 Symonds Street, Auckland, 1010 Registered 16 Mar 2021
Contact info
64 09 8283524
Phone (Phone)
james@moonengines.co.nz
Email
Directors
Name and Address Role Period
Cherie Nicole Mobberley
Green Bay, Auckland, 0604
Address used since 10 Feb 2020
Director 27 Mar 2008 - current
Cherie Nicole Tyler
Green Bay, Auckland, 0604
Address used since 10 Feb 2020
Green Bay, Auckland, 0604
Address used since 28 Feb 2014
Director 27 Mar 2008 - current
James Ivan Mobberley
Green Bay, Auckland, 0604
Address used since 10 Feb 2020
Green Bay, Auckland, 0604
Address used since 28 Feb 2014
Director 27 Mar 2008 - current
Addresses
Other active addresses
Type Used since
Level 4, 52 Symonds Street, Auckland, 1010 Registered 16 Mar 2021
Level 2, 5-7 Kingdon Street, Newmarket, 1023 Registered & service 04 May 2023
5d Paramount Drive, Henderson, Auckland, 0610 Office & delivery 08 Feb 2024
Principal place of activity
606a Rosebank Rd , Avondale , Auckland , 1026
Previous address Type Period
Level 3, Carlton Dfk Centre, 135 Broadway, Newmarket, Auckland Registered 01 May 2009 - 16 Mar 2021
Level 3, Carlton Dfk Centre, 135 Broadway, Newmarket, Auckland, 1149 Physical 01 May 2009 - 18 Feb 2020
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 Physical & registered 27 Mar 2008 - 01 May 2009
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Mobberley, Cherie Nicole
Director
Green Bay
Auckland
0604
13 Aug 2021 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Lucas, Colin James
Individual
3 Owens Rd
Epsom, Auckland
1023
24 Apr 2008 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Mobberley, James Ivan
Individual
Green Bay
Auckland
0604
27 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Tyler, Cherie Nicole
Individual
Green Bay
Auckland
0604
27 Mar 2008 - 13 Aug 2021
Cornwall Trustees 37 Limited
Shareholder NZBN: 9429032960549
Company Number: 2080200
Entity
27 Mar 2008 - 27 Jun 2010
Cornwall Trustees 37 Limited
Shareholder NZBN: 9429032960549
Company Number: 2080200
Entity
27 Mar 2008 - 27 Jun 2010
Location
Companies nearby
Grandasuri Investments Limited
Suite 6, 135 Broadway
Red Moki Holdings Limited
135 Broadway
B Rae Limited
135 Broadway
Cornwall Trustees 35 Limited
Suite 6, 135 Broadway
Finance Investment Group Limited
135 Broadway
Jaki Investments Limited
135 Broadway