General information
Moi Agencies Limited
Type: NZ Limited Company (Ltd)9429038356261
New Zealand Business Number
801257
Company Number
Registered
Company Status
Moi Agencies Limited (NZBN 9429038356261) was launched on 22 Mar 1996. 2 addresses are currently in use by the company: Unit D4, 63 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical). 4D, 63 Apollo Drive, Auckland had been their registered address, up until 01 Aug 2022. 8201000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 8201000 shares (100% of shares), namely:
Stuart Alexander & Co (Nz) Limited (an entity) located at Rosedale, Auckland postcode 0632. Our information was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit D4, 63 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 01 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Allan Douglas
South Caringbah, NSW2229
Address used since 05 Oct 2015
1 Smail Street, Ultimo, NSW 2007
Address used since 01 Jan 1970
1 Smail Street, Ultimo, NSW 2007
Address used since 01 Jan 1970 |
Director | 05 Oct 2015 - current |
|
Garry Alfred Browne
Ultimo, Sydney, Nsw, 2007
Address used since 01 Jan 1970
Castlecrag, Nsw, 2068
Address used since 05 Oct 2015
Ultimo, Sydney, Nsw, 2007
Address used since 01 Jan 1970 |
Director | 05 Oct 2015 - current |
|
Carolyn Fenton
Manly, Qld, 4179
Address used since 12 Jul 2023
Birkenhead, Auckland, 0626
Address used since 01 May 2021 |
Director | 01 May 2021 - current |
|
Stephen James Rush
Seaforth, Nsw, 2092
Address used since 11 Sep 2023 |
Director | 11 Sep 2023 - current |
|
Mark Rinhold Okeby
Laingholm, Auckland, 0604
Address used since 03 Jul 2017
Murrays Bay, Auckland, 0630
Address used since 27 Jul 2015
Murrays Bay, Auckland, 0630
Address used since 01 Aug 2019 |
Director | 22 Mar 1996 - 19 Jan 2023 |
|
Susan Joan Okeby
Murrays Bay, Auckland, 0630
Address used since 27 Jul 2015 |
Director | 22 Mar 1996 - 05 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4d, 63 Apollo Drive, Auckland, 0630 | Registered & physical | 16 May 2014 - 01 Aug 2022 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland 1141 | Physical & registered | 29 Jun 2010 - 16 May 2014 |
| Bds Chartered Accountants, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1411 | Registered & physical | 21 Jun 2007 - 29 Jun 2010 |
| Level 3a, 17 Albert Street, Auckland | Registered & physical | 22 Jun 2006 - 21 Jun 2007 |
| Level 3a, Krukziener House, 17 Albert St, Auckland | Registered | 31 Jul 2002 - 22 Jun 2006 |
| Level 3a, Krukziener House, 17 Albert St, Auckland | Registered | 15 Apr 2002 - 31 Jul 2002 |
| 28 Beulah Avenue, Rothesay Bay, Auckland | Registered | 29 Aug 2001 - 15 Apr 2002 |
| 28 Beulah Avenue, Rothesay Bay, Auckland | Physical | 29 Aug 2001 - 29 Aug 2001 |
| 5a Penzance Rd, Mairangi Bay, Auckland | Physical | 29 Aug 2001 - 22 Jun 2006 |
| 28 Beulah Avenue, Rothesay Bay, Auckland | Registered | 11 Apr 2000 - 29 Aug 2001 |
Financial Data
Financial info
8201000
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8201000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart Alexander & Co (nz) Limited Shareholder NZBN: 9429037320003 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
07 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kleingeld, John Individual |
535 Blockhouse Bay Road Blockhouse Bay, Auckland |
15 Mar 2010 - 19 Oct 2017 |
|
Siegel, Jody Individual |
535 Blockhouse Bay Road Blockhouse Bay, Auckland |
15 Mar 2010 - 15 Jan 2020 |
|
Quay Law (2014) Trustee Company Limited Shareholder NZBN: 9429041105962 Company Number: 4983680 Entity |
Remuera Auckland 1050 |
07 Aug 2015 - 19 Oct 2017 |
|
Integrity Trustees (2010) Limited Shareholder NZBN: 9429032172232 Company Number: 2277543 Entity |
15 Mar 2010 - 07 Oct 2015 | |
|
Gs Independent Trustee Services (2008) Limited Shareholder NZBN: 9429032947694 Company Number: 2085319 Entity |
3rd Floor, Gibson Sheat Centre 1 Margaret Street, Lower Hutt |
18 May 2012 - 15 Jan 2020 |
|
Siegel, Jody Individual |
535 Blockhouse Bay Road Blockhouse Bay, Auckland |
15 Mar 2010 - 15 Jan 2020 |
|
Integrity Trustees (2010) Limited Shareholder NZBN: 9429032172232 Company Number: 2277543 Entity |
15 Mar 2010 - 07 Oct 2015 | |
|
Siegel, Gavin Individual |
535 Blockhouse Bay Road Blockhouse Bay, Auckland |
15 Mar 2010 - 15 Jan 2020 |
|
Quay Law Trustee Company Limited Shareholder NZBN: 9429033304403 Company Number: 1956811 Entity |
15 Mar 2010 - 07 Aug 2015 | |
|
Roberts, Carrie-anne Individual |
Murrays Bay Auckland 0630 |
23 Jan 2009 - 23 Jan 2009 |
|
Okeby, Susan Joan Individual |
Murrays Bay Auckland 0630 |
23 Jan 2009 - 07 Oct 2015 |
|
Siegel, Gavin Individual |
535 Blockhouse Bay Road Blockhouse Bay, Auckland |
15 Mar 2010 - 15 Jan 2020 |
|
Quay Law (2014) Trustee Company Limited Shareholder NZBN: 9429041105962 Company Number: 4983680 Entity |
07 Aug 2015 - 19 Oct 2017 | |
|
Okeby, Mark Rinhold Individual |
Murrays Bay Auckland 0630 |
23 Jan 2009 - 07 Oct 2015 |
|
Gs Independent Trustee Services (2008) Limited Shareholder NZBN: 9429032947694 Company Number: 2085319 Entity |
3rd Floor, Gibson Sheat Centre 1 Margaret Street, Lower Hutt |
18 May 2012 - 15 Jan 2020 |
|
Kleingeld, Michelle Anne Individual |
535 Blockhouse Bay Road Blockhouse Bay, Auckland |
15 Mar 2010 - 01 Sep 2014 |
|
Okeby, Mark Rinhold Individual |
Murrays Bay Auckland 0630 |
22 Mar 1996 - 07 Oct 2015 |
|
Quay Law Trustee Company Limited Shareholder NZBN: 9429033304403 Company Number: 1956811 Entity |
15 Mar 2010 - 07 Aug 2015 | |
|
Okeby, Susan Joan Individual |
Murrays Bay Auckland 0630 |
22 Mar 1996 - 07 Oct 2015 |
Location
Companies nearby
 |
Eastcliffe Properties Limited Unit 4 Building D |
|
Callaghan Futures Limited Unit 4 Building D, 63 Apollo Drive |
|
Threebyone NZ Holdings Limited Unit 4, Bldg D, 63 Apollo Drive |
|
Te Arai Point Health And Life Limited C/-jmv Limited |
|
Consumer Product Sourcing Limited Unit 4, Bldg D, 63 Apollo Drive |
|
Harpercollins Publishers Holdings (new Zealand) Unit D1, 63 Apollo Drive |