Moonraker Holdings Limited
Type: NZ Limited Company (Ltd)Moonraker Holdings Limited (issued a New Zealand Business Number of 9429035565659) was incorporated on 03 Feb 2004. 4 addresses are in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, service). 165 Target Road, Wairau Valley, Auckland had been their physical address, up until 19 Nov 2019. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Steel, Sharon (an individual) located at Stonefields, Auckland postcode 1072. In the second group, a total of 3 shareholders hold 99.8% of all shares (998 shares); it includes
Steel, Sharon (an individual) - located at Stonefields, Auckland,
Steel, Richard John (an individual) - located at Stonefields, Auckland,
Wallbank, Darren John (an individual) - located at Silverdale, Silverdale. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Steel, Richard John, located at Stonefields, Auckland (an individual). Businesscheck's database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Physical & registered & service | 19 Nov 2019 |
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & service | 31 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Sharon Steel
Stonefields, Auckland, 1072
Address used since 01 Feb 2017 |
Director | 03 Feb 2004 - current |
|
Richard John Steel
Stonefields, Auckland, 1072
Address used since 01 Feb 2017 |
Director | 03 Feb 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 165 Target Road, Wairau Valley, Auckland, 0627 | Physical & registered | 19 Sep 2016 - 19 Nov 2019 |
| Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Physical & registered | 20 May 2013 - 19 Sep 2016 |
| 3a Rothwell Avenue, Rosedale, Auckland, 0632 | Physical & registered | 16 Aug 2012 - 20 May 2013 |
| Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City | Registered & physical | 18 Dec 2008 - 16 Aug 2012 |
| Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland | Registered & physical | 04 Dec 2006 - 18 Dec 2008 |
| Beach Ladd & Co Ltd, 12a Saturn Place, North Harbour, Auckland | Physical & registered | 03 Feb 2004 - 04 Dec 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steel, Sharon Individual |
Stonefields Auckland 1072 |
03 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steel, Sharon Individual |
Stonefields Auckland 1072 |
28 Nov 2005 - current |
|
Steel, Richard John Individual |
Stonefields Auckland 1072 |
28 Nov 2005 - current |
|
Wallbank, Darren John Individual |
Silverdale Silverdale 0932 |
29 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steel, Richard John Individual |
Stonefields Auckland 1072 |
03 Feb 2004 - current |
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