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General information

Moonbase Design Limited

Type: NZ Limited Company (Ltd)
9429038737350
New Zealand Business Number
618526
Company Number
Registered
Company Status

Moonbase Design Limited (New Zealand Business Number 9429038737350) was launched on 17 Feb 1994. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, until 21 Jun 2022. Moonbase Design Limited used other aliases, namely: Harlington-Straker Limited from 17 Feb 1994 to 16 Apr 2008. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (1% of shares), namely:
Buxton, Catherine Elizabeth Sutherland (an individual) located at Point Chevalier, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 198 shares); it includes
Buxton, Bryan Laurence (an individual) - located at Grey Lynn, Auckland. Businesscheck's database was updated on 26 Feb 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 21 Jun 2022
Last updated:
Directors
Name and Address Role Period
Bryan Laurence Buxton
Grey Lynn, Auckland, 1021
Address used since 17 Jun 2013
Director 17 Feb 1994 - current
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered 30 Jun 2020 - 21 Jun 2022
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered 06 Nov 2014 - 30 Jun 2020
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical 06 Nov 2014 - 21 Jun 2022
C/-lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland Physical & registered 28 Apr 2009 - 06 Nov 2014
25 Arnold St, Grey Lynn, Auckland Physical & registered 07 Aug 2007 - 28 Apr 2009
Flat 7e Golfview Towers, 22 Beresford Street, Auckland Registered 15 Jun 2000 - 07 Aug 2007
687a Victoria Street, Auckland City Registered 01 Jul 1997 - 01 Jul 1997
68a Victoria Street, Auckland City Physical 01 Jul 1997 - 01 Jul 1997
77 Williamson Avenue, Ponsonby, Auckland Physical 01 Jul 1997 - 07 Aug 2007
68a Victoria Street, Auckland City Registered 01 Jul 1997 - 15 Jun 2000
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Buxton, Catherine Elizabeth Sutherland
Individual 		Point Chevalier
Auckland
1022 		06 Sep 2021 - current
Shares Allocation #2 Number of Shares: 198
Shareholder Name Address Period
Buxton, Bryan Laurence
Individual 		Grey Lynn
Auckland
1021 		17 Feb 1994 - current

Historic shareholders

Shareholder Name Address Period
Buxton, Graham Laurence
Individual 		Robina
Queensland, Australia
 17 Feb 1994 - 06 Sep 2021
Location
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