General information

Loo & Moore Limited

Type: NZ Limited Company (Ltd)
9429035940531
New Zealand Business Number
1327482
Company Number
Registered
Company Status

Loo & Moore Limited (New Zealand Business Number 9429035940531) was started on 11 Jun 2003. 2 addresses are in use by the company: Studio F, Level 1, 230 Thorndon Quay, Wellington, 6011 (type: physical, service). 91 Main Road, Tawa, Wellington had been their physical address, up to 17 Aug 2012. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Chan, Wing Yee (an individual) located at Mount Victoria, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Moore, John Richmond (an individual) - located at Thorndon, Wellington. Our database was last updated on 25 Feb 2024.

Current address Type Used since
Studio F, Level 1, 230 Thorndon Quay, Wellington, 6011 Registered 07 Mar 2011
Studio F, Level 1, 230 Thorndon Quay, Wellington, 6011 Physical & service 17 Aug 2012
Directors
Name and Address Role Period
John Richmond Moore
Thorndon, Wellington, 6011
Address used since 16 Feb 2016
Director 11 Jun 2003 - current
Wing Yee Chan
Mount Victoria, Wellington, 6011
Address used since 26 Jul 2012
Director 26 Jul 2012 - current
Anthony Loo
Thorndon, Wellington, 6011
Address used since 19 Jan 2012
Director 19 Jan 2012 - 26 Jul 2012
David Loo
Wellington,
Address used since 11 Jun 2003
Director 11 Jun 2003 - 19 Jan 2012
Addresses
Previous address Type Period
91 Main Road, Tawa, Wellington, 5028 Physical 07 Mar 2011 - 17 Aug 2012
Unit C, Level 1, 230 Thorndon Quay, Wellington Registered 11 Jun 2003 - 07 Mar 2011
C/- David Deck, Accountant, 91 Main Road, Tawa Physical 11 Jun 2003 - 07 Mar 2011
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Chan, Wing Yee
Individual
Mount Victoria
Wellington
6011
09 Aug 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Moore, John Richmond
Individual
Thorndon
Wellington
11 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Loo, Anthony
Individual
Thorndon
Wellington
6011
23 Apr 2012 - 09 Aug 2012
Loo, David
Individual
Wellington
11 Jun 2003 - 23 Apr 2012
Location