General information
Mosscar Services Limited
Type: NZ Limited Company (Ltd)9429039268020
New Zealand Business Number
453072
Company Number
Registered
Company Status
Mosscar Services Limited (issued an NZ business number of 9429039268020) was registered on 26 Oct 1990. 4 addresses are currently in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland had been their registered address, until 16 Nov 2020. 110000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 110000 shares (100 per cent of shares), namely:
Johnston, Peter Kenneth (an individual) located at Orakei, Auckland 1071,
Bellamena Trustee Company Limited (an entity) located at Remuera, Auckland postcode 1050. Our data was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 16 Nov 2020 |
| Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 27 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Kenneth Johnston
Orakei, Auckland, 1071
Address used since 23 Aug 1991 |
Director | 23 Aug 1991 - current |
|
Hayden Charles Johnston
Westmere, Auckland, 1022
Address used since 18 May 2023 |
Director | 18 May 2023 - current |
|
Hayden Charles Johnston
Westmere, Auckland, 1022
Address used since 30 Jul 2014 |
Director | 30 Jul 2014 - 15 Jul 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 03 Nov 2020 - 16 Nov 2020 |
| Level 2, 347 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 10 Feb 2015 - 03 Nov 2020 |
| Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 28 Feb 2013 - 10 Feb 2015 |
| Level 1, Crown Building, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 27 Feb 2012 - 28 Feb 2013 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 18 May 2011 - 27 Feb 2012 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 31 Mar 2010 - 18 May 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 13 Mar 2008 - 31 Mar 2010 |
| Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 01 Sep 2006 - 13 Mar 2008 |
| C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Physical | 08 Feb 2002 - 01 Sep 2006 |
| C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland | Registered | 21 Feb 2001 - 01 Sep 2006 |
| Same As Registered Office Address | Physical | 02 Oct 2000 - 08 Feb 2002 |
| C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland | Physical | 02 Oct 2000 - 02 Oct 2000 |
| C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland | Registered | 02 Oct 2000 - 21 Feb 2001 |
| Porter Wigglesworth & Grayburn, Level 14 The Shortland Centre, 55-65 Shortland Street, Auckland | Physical & registered | 10 Apr 1998 - 02 Oct 2000 |
| Tranzequtiy House,, Cnr Princes & Harwood Streets,, Hamilton. | Registered | 08 Jun 1995 - 10 Apr 1998 |
Financial Data
Financial info
110000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 110000
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Peter Kenneth Individual |
Orakei Auckland 1071 |
26 Oct 1990 - current |
|
Bellamena Trustee Company Limited Shareholder NZBN: 9429042234036 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
31 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Hayden Charles Individual |
Westmere Auckland 1022 |
01 Aug 2012 - 15 Jul 2019 |
|
Drew, Geoffrey John Burnard Individual |
Huntington Hamilton 3210 |
12 Feb 2004 - 09 Jun 2017 |
|
Himitsu Trustee Company Limited Shareholder NZBN: 9429046057983 Company Number: 6263595 Entity |
Parnell Auckland 1052 |
09 Jun 2017 - 15 Jul 2019 |
|
Mccurrach, Grant Watson Individual |
Remuera Auckland 1050 |
12 Feb 2004 - 01 Aug 2012 |
|
Johnston, Hayden Charles Individual |
Westmere Auckland 1022 |
01 Aug 2012 - 15 Jul 2019 |
|
Mcdonald, Kevin Patrick Individual |
Orakei Auckland |
12 Feb 2004 - 27 Jun 2010 |
|
Courtney, David Raymond Individual |
Mission Bay Auckland 1071 |
12 Feb 2004 - 17 Aug 2010 |
|
Nightingale, Peter Glenn Individual |
Hauraki North Shore City 0622 |
17 Aug 2010 - 01 Aug 2012 |
|
Himitsu Trustee Company Limited Shareholder NZBN: 9429046057983 Company Number: 6263595 Entity |
Parnell Auckland 1052 |
09 Jun 2017 - 15 Jul 2019 |
Location
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