General information
Mole Limited
Type: NZ Limited Company (Ltd)9429035809135
New Zealand Business Number
1380024
Company Number
Registered
Company Status
Mole Limited (issued an NZBN of 9429035809135) was launched on 28 Aug 2003. 5 addresess are currently in use by the company: 28 Marine Parade, Howick, Auckland, 2014 (type: delivery, postal). 298 Pakuranga Road, Pakuranga, Auckland had been their registered address, up to 23 Apr 2004. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Osborne, Richard John (an individual) located at Howick, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Markwick, Elise (an individual) - located at Howick, Auckland. Our information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Marine Parade, Howick, Auckland | Registered & physical & service | 23 Apr 2004 |
| 28 Marine Parade, Howick, Auckland, 2014 | Delivery & office | 09 Aug 2020 |
| Po Box 38-134, Howick, Auckland, 2145 | Postal | 09 Aug 2020 |
Contact info
642 7499 9458
Phone (Phone)
elise.markwick@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elise Markwick
Mellons Bay, Auckland, 2014
Address used since 02 May 2016 |
Director | 28 Aug 2003 - current |
|
Richard John Osborne
Howick, Auckland, 2014
Address used since 29 Apr 2013 |
Director | 28 Aug 2003 - current |
Addresses
Principal place of activity
| 28 Marine Parade , Howick , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 298 Pakuranga Road, Pakuranga, Auckland | Registered & physical | 28 Aug 2003 - 23 Apr 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, Richard John Individual |
Howick Auckland |
28 Aug 2003 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Markwick, Elise Individual |
Howick Auckland |
28 Aug 2003 - current |
Location
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