General information
Mocles Holdings Limited
Type: NZ Limited Company (Ltd)9429036947911
New Zealand Business Number
1129273
Company Number
Registered
Company Status
Mocles Holdings Limited (issued a business number of 9429036947911) was launched on 30 Mar 2001. 6 addresess are currently in use by the company: Cook Morris Quinn, Main St, Westgate Shopping Centre, Westgate, Auckland, 0657 (type: office, postal). Level 15, 34 Shortland Street, Auckland Central, Auckland had been their registered address, until 09 Feb 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gonz Holdings, Llc (an other) located at Honolulu, Hawaii postcode 96819. Businesscheck's database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Main St, Westgate Shopping Centre, Westgate, Auckland, 0657 | Registered & physical & service | 09 Feb 2021 |
| Main St, Westgate Shopping Centre, Westgate, Auckland, 0657 | Postal & office & delivery | 01 Apr 2022 |
| Cook Morris Quinn, Main St, Westgate Shopping Centre, Westgate, Auckland, 0657 | Office | 03 Mar 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Gregory Remmington
Torbay, Auckland, 0630
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - current |
|
Gary Eiki Oda
Honolulu, Hawaii, 96819
Address used since 02 Apr 2019 |
Director | 02 Apr 2019 - current |
|
John Graham Thomas Tedcastle
Takapuna, Auckland, 0622
Address used since 29 Jun 2001 |
Director | 29 Jun 2001 - 05 Feb 2019 |
|
Krishna Samy Pillay
Auckland,
Address used since 30 Mar 2001 |
Director | 30 Mar 2001 - 29 Jun 2001 |
Addresses
Principal place of activity
| Main St, Westgate Shopping Centre , Westgate , Auckland , 0657 |
| Previous address | Type | Period |
|---|---|---|
| Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 23 Apr 2019 - 09 Feb 2021 |
| 237 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 14 Jun 2006 - 23 Apr 2019 |
| Ernst Young, 41 Shortland St, Auckland | Registered & physical | 17 Mar 2005 - 14 Jun 2006 |
| Suite 1, Level 7, Albert Plaza, 87-89 Albert Street, Auckland | Registered | 18 Jul 2001 - 17 Mar 2005 |
| Ross Melville P K F, Level 5, 50 Anzac Avenue, Auckland | Physical | 18 Jul 2001 - 17 Mar 2005 |
| Suite 1, Level 7, Albert Plaza, 87-89 Albert Street, Auckland | Physical | 18 Jul 2001 - 18 Jul 2001 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gonz Holdings, Llc Other (Other) |
Honolulu Hawaii 96819 |
08 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spencer On Byron Podium Trustee Company Limited Shareholder NZBN: 9429041185209 Company Number: 5126781 Entity |
Level 24, 151 Queen Street Auckland 1010 |
27 Aug 2014 - 08 Apr 2019 |
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
04 Mar 2010 - 27 Aug 2014 | |
|
Tedcastle, John Graham Thomas Individual |
Takapuna Auckland |
30 Mar 2001 - 27 Jun 2010 |
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
04 Mar 2010 - 27 Aug 2014 | |
|
Spencer On Byron Podium Trustee Company Limited Shareholder NZBN: 9429041185209 Company Number: 5126781 Entity |
Level 24, 151 Queen Street Auckland 1010 |
27 Aug 2014 - 08 Apr 2019 |
Ultimate Holding Company
| Effective Date | 31 Mar 2019 |
| Name | Gonz Holdings |
| Type | Overseas Company |
| Country of origin | US |
| Address |
1717 Akahi Street Honolulu Hawaii 96819 |
Location
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|
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|
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