General information
Moore Buildings Limited
Type: NZ Limited Company (Ltd)9429033115801
New Zealand Business Number
1988986
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Moore Buildings Limited (issued a business number of 9429033115801) was incorporated on 15 Oct 2007. 5 addresess are currently in use by the company: Po Box 64140, Botany, Auckland, 2163 (type: postal, office). 11E Andromeda Crescent, East Tamaki, Auckland had been their registered address, until 03 Nov 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Penney, Phillip Edward (an individual) located at Orakei, Auckland postcode 1071. Our data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 171e Moore Street, Howick, Auckland, 2015 | Registered | 03 Nov 2015 |
| 171e Moore Street, Howick, Auckland, 2015 | Physical & service | 27 Jun 2016 |
| Po Box 64140, Botany, Auckland, 2163 | Postal | 29 Jun 2019 |
| 171e Moore Street, Howick, Auckland, 2015 | Office & delivery | 29 Jun 2019 |
Contact info
64 21 538355
Phone (Phone)
pcpenney@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Edward Penney
Orakei, Auckland, 1071
Address used since 01 Feb 2022
East Tamaki Heights, Auckland, 2016
Address used since 13 Jul 2012
Stonefields, Auckland, 1072
Address used since 28 Aug 2019 |
Director | 15 Oct 2007 - current |
|
Carmelle Penney
Orakei, Auckland, 1071
Address used since 01 Feb 2022
East Tamaki Heights, Auckland, 2016
Address used since 13 Jul 2012
Stonefields, Auckland, 1072
Address used since 28 Aug 2019 |
Director | 15 Oct 2007 - 27 Nov 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 171e Moore Street, Howick, Auckland, 2015 | Office & delivery | 29 Jun 2019 |
Principal place of activity
| 171e Moore Street , Howick , Auckland , 2015 |
| Previous address | Type | Period |
|---|---|---|
| 11e Andromeda Crescent, East Tamaki, Auckland, 2013 | Registered | 25 Jun 2012 - 03 Nov 2015 |
| 11e Andromeda Crescent, East Tamaki, Auckland, 2013 | Physical | 25 Jun 2012 - 27 Jun 2016 |
| 7 Bob Charles Drive, Howick | Registered & physical | 25 Jun 2010 - 25 Jun 2012 |
| C/-47 Juliet Avenue, Howick, Auckland | Registered & physical | 15 Oct 2007 - 25 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Penney, Phillip Edward Individual |
Orakei Auckland 1071 |
15 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Penney, Carmelle Individual |
Orakei Auckland 1071 |
15 Oct 2007 - 27 Nov 2023 |
Location
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