General information

Craig Craig Moller Limited

Type: NZ Limited Company (Ltd)
9429040195100
New Zealand Business Number
167441
Company Number
Registered
Company Status

Craig Craig Moller Limited (issued a business number of 9429040195100) was incorporated on 24 Sep 1963. 7 addresess are in use by the company: 601/150 Karangahape Road, Auckland, 1010 (type: postal, office). Level 13 West Plaza, 3 Albert Street, Auckland had been their physical address, until 10 Aug 2015. Craig Craig Moller Limited used other names, namely: Fieldair Holdings (Photograrphy) Limited from 07 May 1981 to 20 Nov 1986, Aerial Surveys Limited (24 Sep 1963 to 07 May 1981) and Aerial Surveys (Nelson) Limited (24 Sep 1963 - 24 Sep 1963). 400000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 400000 shares (100% of shares), namely:
Moller, Gordon Desmond (an individual) located at Freemans Bay, Auckland postcode 1011. The Businesscheck database was last updated on 21 Mar 2024.

Current address Type Used since
601/150 Karangahape Road, Auckland, 1010 Other (Address For Share Register) & shareregister (Address For Share Register) 31 Jul 2015
601/150 Karangahape Road, Auckland, 1010 Physical & registered & service 10 Aug 2015
601/150 Karangahape Road, Auckland, 1010 Postal & office & delivery 30 Nov 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Gordon Desmond Moller
Auckland, 1011
Address used since 14 Aug 2013
Director 08 Aug 1991 - current
Jon Alistair Craig
Silverstream, Upper Hutt,
Address used since 08 Aug 1991
Director 08 Aug 1991 - 27 Nov 2006
Addresses
Previous address Type Period
Level 13 West Plaza, 3 Albert Street, Auckland Physical & registered 26 Jan 2009 - 10 Aug 2015
Level 1 South British Building, 326 Lambton Quay, Wellington Physical & registered 02 May 2003 - 26 Jan 2009
Level 20, Majestic Centre, 100 Willis Street, Wellington Registered 31 Jul 2000 - 02 May 2003
Level 20, Majestic Centre, 100 Willis Street, Wellington Physical 31 Jul 2000 - 31 Jul 2000
Same As Registered Office Address Physical 31 Jul 2000 - 02 May 2003
Financial Data
Financial info
400000
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400000
Shareholder Name Address Period
Moller, Gordon Desmond
Individual
Freemans Bay
Auckland
1011
24 Sep 1963 - current

Historic shareholders

Shareholder Name Address Period
Craig, Jon Alastair
Individual
Silverstream
Upper Hutt
24 Sep 1963 - 01 Dec 2006
Location
Companies nearby
Moller Architects Limited
601/150 Karangahape Road
Goldsworthy Limited
20 Cross St
Sai Beauty Limited
174 Karangahape Road
S&w Trustee Limited
178 Karangahape Road
S & S Pursue Limited
178 Karangahape Road
Mein Architects Limited
Unit 302, Ironbank