General information

Moore Markhams New Zealand Audit Limited

Type: NZ Limited Company (Ltd)
9429041270592
New Zealand Business Number
5285121
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693230 - Auditing Service
Industry classification codes with description

Moore Markhams New Zealand Audit Limited (issued an NZBN of 9429041270592) was incorporated on 06 Jun 2014. 5 addresess are in use by the company: Level 11, Aia Building, 34-42 Manners Street, Wellington, 6142 (type: registered, service). Level 11, Aia House, 34-42 Manners Street, Wellington had been their registered address, until 14 Apr 2023. Moore Markhams New Zealand Audit Limited used other aliases, namely: Moore Markhams Audit Limited from 29 Apr 2020 to 29 Apr 2020, Moore Stephens Audit Limited (06 Jun 2014 to 29 Apr 2020). 30 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 15 shares (50% of shares), namely:
Hemphill, Craig (an individual) located at Milford, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 15 shares); it includes
Rania, Manoj (an individual) - located at Mount Victoria, Wellington. "Auditing service" (ANZSIC M693230) is the category the Australian Bureau of Statistics issued to Moore Markhams New Zealand Audit Limited. Our data was updated on 27 Feb 2024.

Current address Type Used since
Level 11,, 34-42 Manners Street, Wellington, 6142 Delivery & postal & office 30 Apr 2019
Level 11, Aia House, 34-42 Manners Street, Wellington, 6142 Physical 06 May 2021
Level 11, Aia Building, 34-42 Manners Street, Wellington, 6142 Registered & service 14 Apr 2023
Contact info
64 4 9101093
Phone (Phone)
michael.rania@mooremarkhams.nz
Email
wgtn@markhams.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.mooremarkhams.nz
Website
Directors
Name and Address Role Period
Manojkumar Rania
Mount Victoria, Wellington, 6011
Address used since 24 Apr 2018
Director 24 Apr 2018 - current
Craig Paull Hemphill
Milford, Auckland, 0620
Address used since 24 Apr 2018
Director 24 Apr 2018 - current
Manoj Rania
Mount Victoria, Wellington, 6011
Address used since 24 Apr 2018
Director 24 Apr 2018 - current
Miecio Czudaj
Naenae, Lower Hutt, 5011
Address used since 24 Apr 2018
Director 24 Apr 2018 - 16 Mar 2019
Graeme Edward Harvey
Saint Leonards, Hastings, 4120
Address used since 06 Jun 2014
Director 06 Jun 2014 - 26 Apr 2018
Addresses
Principal place of activity
Level 11, , 34-42 Manners Street , Wellington , 6142
Previous address Type Period
Level 11, Aia House, 34-42 Manners Street, Wellington, 6142 Registered & service 06 May 2021 - 14 Apr 2023
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6142 Registered & physical 03 May 2018 - 06 May 2021
618 St Aubyn Street, Saint Leonards, Hastings, 4120 Physical & registered 06 Jun 2014 - 03 May 2018
Financial Data
Financial info
30
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Hemphill, Craig
Individual
Milford
Auckland
0620
24 Apr 2018 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Rania, Manoj
Individual
Mount Victoria
Wellington
6011
24 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Harvey, Graeme Edward
Individual
Saint Leonards
Hastings
4120
06 Jun 2014 - 24 Apr 2018
Graeme Edward Harvey
Director
Saint Leonards
Hastings
4120
06 Jun 2014 - 24 Apr 2018
Czudaj, Miecio
Individual
Naenae
Lower Hutt
5011
24 Apr 2018 - 22 Mar 2019
Location
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