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General information

Moon Investments Limited

Type: NZ Limited Company (Ltd)
9429033508344
New Zealand Business Number
1925249
Company Number
Registered
Company Status

Moon Investments Limited (issued a business number of 9429033508344) was launched on 23 Apr 2007. 2 addresses are currently in use by the company: 45 A Ferndale Road, Mt Wellington, Auckland, 1060 (type: physical, registered). 7/203, Marua Road, Ellerslie, Auckland -1051 had been their registered address, up until 13 Oct 2009. Moon Investments Limited used more aliases, namely: Mcs (L.a.q.c) Limited from 23 Apr 2007 to 23 Apr 2007. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 6 shares (60 per cent of shares), namely:
Bhagwan Keswani, Mohit (an individual) located at Mt Wellington, Auckland, 1060. In the second group, a total of 1 shareholder holds 40 per cent of all shares (4 shares); it includes
Mohit, Mrs Chaya (an individual) - located at Mt Wellington, Auckland, 1060. Businesscheck's information was last updated on 11 Apr 2024.

Current address Type Used since
45 A Ferndale Road, Mt Wellington, Auckland, 1060 Physical & registered & service 13 Oct 2009
Last updated:
Contact info
cmohitbk@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Mohit Bhagwan Keswani
Mt Wellington, Auckland, 1060
Address used since 01 Jun 2011
Mt Wellington, Auckland, 1060, 1060
Address used since 01 Sep 2009
Director 23 Apr 2007 - current
Addresses
Principal place of activity
45 A Ferndale Road , Mt Wellington , Auckland , 1060
Previous address Type Period
7/203, Marua Road, Ellerslie, Auckland -1051 Registered 23 Apr 2007 - 13 Oct 2009
7/203, Marua Road,, Ellerslie,, Auckland -1051 Physical 23 Apr 2007 - 13 Oct 2009
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
Shareholder Name Address Period
Bhagwan Keswani, Mohit
Individual 		Mt Wellington
Auckland, 1060
 23 Apr 2007 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Mohit, Mrs Chaya
Individual 		Mt Wellington
Auckland, 1060
 23 Apr 2007 - current
Location
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