Moylan Holdings Limited
Type: NZ Limited Company (Ltd)Moylan Holdings Limited (issued a New Zealand Business Number of 9429033131139) was registered on 18 Sep 2007. 3 addresses are currently in use by the company: P O Box 26651, Epsom, Auckland, 1344 (type: postal, physical). Flat 1, 27 Ellerton Road, Mount Eden, Auckland had been their registered address, until 13 Aug 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 30 shares (30% of shares), namely:
Timothy, Andre Jackson Hiti (an individual) located at Paerata Rise, Pukekohe postcode 2676. As far as the second group is concerned, a total of 1 shareholder holds 35% of all shares (exactly 35 shares); it includes
Timothy, Ben (an individual) - located at Greenlane, Auckland. Moving on to the next group of shareholders, share allocation (35 shares, 35%) belongs to 1 entity, namely:
Timothy, Siusiupusi Noeline, located at Greenlane, Auckland (an individual). "Cryptocurrency trading, brokering or exchange" (ANZSIC M699905) is the category the ABS issued to Moylan Holdings Limited. The Businesscheck information was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1,19 Matai Road, Greenlane, Auckland, 1051 | Service & physical & registered | 13 Aug 2018 |
| P O Box 26651, Epsom, Auckland, 1344 | Postal | 27 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ben Timothy
Greenlane, Auckland, 1051
Address used since 05 Aug 2018
Onehunga, Auckland, 1061
Address used since 02 Sep 2016 |
Director | 18 Sep 2007 - current |
| Flat 1, 19 Matai Road , Greenlane , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 27 Ellerton Road, Mount Eden, Auckland, 1024 | Registered & physical | 28 Sep 2017 - 13 Aug 2018 |
| 32a Normans Hill Road, Onehunga, Auckland, 1061 | Physical | 12 Sep 2016 - 28 Sep 2017 |
| 32a Normans Hill Road, Onehunga, Auckland, 1061 | Registered | 01 Apr 2016 - 28 Sep 2017 |
| 4 Poaka Avenue, Takanini, 2112 | Physical | 14 Aug 2013 - 12 Sep 2016 |
| 4 Poaka Avenue, Takanini, 2112 | Registered | 14 Aug 2013 - 01 Apr 2016 |
| 21a Ihaka Place, Papatoetoe, Auckland | Physical & registered | 18 Sep 2007 - 14 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Timothy, Andre Jackson Hiti Individual |
Paerata Rise Pukekohe 2676 |
18 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Timothy, Ben Individual |
Greenlane Auckland 1051 |
18 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Timothy, Siusiupusi Noeline Individual |
Greenlane Auckland 1051 |
18 Sep 2007 - current |
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