General information

Moha Investments Limited

Type: NZ Limited Company (Ltd)
9429034654866
New Zealand Business Number
1664078
Company Number
Registered
Company Status

Moha Investments Limited (issued an NZ business identifier of 9429034654866) was launched on 04 Aug 2005. 2 addresses are currently in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: physical, service). 43 Carlyle Street, Napier South, Napier had been their physical address, up until 18 Aug 2022. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Moore, Simon William (an individual) located at Napier South, Napier postcode 4110,
Richards, Antony Robert (an individual) located at Karaka, Papakura postcode 2580. In the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Moore, Simon William (an individual) - located at Napier South, Napier. Businesscheck's information was last updated on 23 Feb 2024.

Current address Type Used since
5 Carlyle Street, Napier South, Napier, 4110 Physical & service & registered 18 Aug 2022
Directors
Name and Address Role Period
Simon William Moore
Napier South, Napier, 4110
Address used since 13 Jul 2017
Kohimarama, Auckland, 1071
Address used since 13 Nov 2015
Director 04 Aug 2005 - current
Addresses
Previous address Type Period
43 Carlyle Street, Napier South, Napier, 4110 Physical & registered 21 Jul 2017 - 18 Aug 2022
Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 Registered & physical 01 Sep 2008 - 21 Jul 2017
4th Floor, 253 Queen Street, Auckland, C/-gilligan Sheppard Physical & registered 04 Aug 2005 - 01 Sep 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Moore, Simon William
Individual
Napier South
Napier
4110
04 Aug 2005 - current
Richards, Antony Robert
Individual
Karaka
Papakura
2580
20 Jun 2017 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Moore, Simon William
Individual
Napier South
Napier
4110
04 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Moore, Janet Elizabeth
Individual
Kohimarama
Auckland
1071
04 Aug 2005 - 20 Jun 2017
Location
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