General information

Molloy Investments Limited

Type: NZ Limited Company (Ltd)
9429034745526
New Zealand Business Number
1638451
Company Number
Registered
Company Status

Molloy Investments Limited (issued a New Zealand Business Number of 9429034745526) was incorporated on 01 Jun 2005. 5 addresess are currently in use by the company: 44 Heuheu Street, Taupo, Taupo, 3330 (type: physical, service). 44 Heuheu Street, Taupo had been their registered address, until 30 Nov 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Molloy, Jennie Rachel (an individual) located at Rd 4, Hamilton postcode 3284. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Molloy, Casey Herbert Paul (an individual) - located at Rd 4, Hamilton. The Businesscheck data was last updated on 26 Apr 2024.

Current address Type Used since
Strettons, 44 Heuheu Street, Taupo Other (Address For Share Register) & shareregister & records (Address For Share Register) 23 Jun 2006
44 Heuheu Street, Taupo, Taupo, 3330 Registered 30 Nov 2018
44 Heuheu Street, Taupo, Taupo, 3330 Physical & service 28 Feb 2019
Directors
Name and Address Role Period
Jennie Rachel Molloy
Rd 4, Hamilton, 3284
Address used since 16 Mar 2017
Director 01 Jun 2005 - current
Casey Herbert Paul Molloy
Rd 4, Hamilton, 3284
Address used since 16 Mar 2017
Director 01 Jun 2005 - current
Addresses
Previous address Type Period
44 Heuheu Street, Taupo, 3330 Registered 30 Jun 2006 - 30 Nov 2018
44 Heuheu Street, Taupo, 3330 Physical 30 Jun 2006 - 28 Feb 2019
17 Hinemoa St, Waiwhetu, Lower Hutt Registered & physical 01 May 2006 - 30 Jun 2006
17 Hinemoa Street, Waiwhetu, Lower Hutt Registered 01 Jun 2005 - 01 May 2006
525a High Street, Lower Hutt Physical 01 Jun 2005 - 01 May 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Molloy, Jennie Rachel
Individual
Rd 4
Hamilton
3284
01 Jun 2005 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Molloy, Casey Herbert Paul
Individual
Rd 4
Hamilton
3284
01 Jun 2005 - current
Location
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