General information
Blue Moon Holdings Limited
Type: NZ Limited Company (Ltd)9429037639082
New Zealand Business Number
950343
Company Number
Registered
Company Status
Blue Moon Holdings Limited (issued a New Zealand Business Number of 9429037639082) was registered on 31 Mar 1999. 2 addresses are currently in use by the company: 1043 River Road, Queenwood, Hamilton, 3210 (type: physical, registered). Level 1, 6 Hill Street, Hamilton had been their registered address, until 28 Sep 2012. Blue Moon Holdings Limited used more aliases, namely: Waipuna Investments Limited from 31 Mar 1999 to 16 Mar 2009. 3000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3000 shares (100 per cent of shares), namely:
Antrone Holdings Limited (an entity) located at Queenwood, Hamilton postcode 3210. Businesscheck's database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1043 River Road, Queenwood, Hamilton, 3210 | Physical & registered & service | 28 Sep 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Robert Houston
Queenwood, Hamilton, 3210
Address used since 11 Mar 2016 |
Director | 12 Sep 2002 - current |
|
Dinah Fe Fraser
309 Road, Coromandel,
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 12 Sep 2002 |
|
Stuart Murray Eyre
Pepepe Valley, Rd 2, Huntly,
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 12 Sep 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 6 Hill Street, Hamilton | Registered & physical | 07 Apr 2003 - 28 Sep 2012 |
| Drew Bullen House, Level 1, 5 King Street, Hamilton | Registered & physical | 04 Nov 2002 - 07 Apr 2003 |
| C/- Mackrell Murcott, 17 Clifton Road, Hamilton, Att: Bruce Mackrell | Registered | 12 Apr 2000 - 04 Nov 2002 |
| C/- Mackrell Murcott, 17 Clifton Road, Hamilton, Att: Bruce Mackrell | Physical | 01 Apr 1999 - 04 Nov 2002 |
Financial Data
Financial info
3000
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Antrone Holdings Limited Shareholder NZBN: 9429039268204 Entity (NZ Limited Company) |
Queenwood Hamilton 3210 |
29 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
French Holdings Limited Shareholder NZBN: 9429039887641 Company Number: 259654 Entity |
Queenwood Hamilton 3210 |
31 Mar 1999 - 29 Mar 2021 |
|
French Holdings Limited Shareholder NZBN: 9429039887641 Company Number: 259654 Entity |
Queenwood Hamilton 3210 |
31 Mar 1999 - 29 Mar 2021 |
Ultimate Holding Company
| Effective Date | 28 Mar 2021 |
| Name | Antrone Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 453073 |
| Country of origin | NZ |
Location
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