The Moore Group (international) Limited
Type: NZ Limited Company (Ltd)The Moore Group (International) Limited (New Zealand Business Number 9429034519691) was registered on 04 Oct 2005. 2 addresses are in use by the company: 3/14 Hazeldean Road, Addington, Christchruch, 8024 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 27 Oct 2020. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Moore, Michael Kenneth (an individual) located at Maraetai. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Moore, Yvonne Daniella Maria Theresa (an individual) - located at Maraetai. Next there is the next group of shareholders, share allotment (998 shares, 99.8%) belongs to 1 entity, namely:
Markham & Partners Trustee Company Limited, located at Newmarket, Auckland (an entity). Our information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/14 Hazeldean Road, Addington, Christchruch, 8024 | Registered & physical & service | 27 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Yvonne Daniella Maria Theresa Moore
Maraetai, Auckland, 2018
Address used since 17 Jun 2015 |
Director | 17 Jun 2015 - current |
|
Michael Kenneth Moore
Maraetai, Auckland, 2018
Address used since 15 Sep 2016 |
Director | 04 Oct 2005 - 16 Oct 2020 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 19 Sep 2019 - 27 Oct 2020 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 01 Jul 2015 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 05 Jul 2013 - 01 Jul 2015 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 20 Jun 2011 - 05 Jul 2013 |
| Level 10, Q&v Building, 203 Queen Street, Auckland | Physical & registered | 04 Oct 2005 - 20 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Michael Kenneth Individual |
Maraetai |
04 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Yvonne Daniella Maria Theresa Individual |
Maraetai |
04 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
04 Oct 2005 - current |
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |