General information

Moksi Transport Limited

Type: NZ Limited Company (Ltd)
9429042260707
New Zealand Business Number
5931087
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description

Moksi Transport Limited (issued a business number of 9429042260707) was registered on 29 Mar 2016. 2 addresses are in use by the company: 19 Lisnoble Road, Flat Bush, Auckland, 2019 (type: registered, physical). 14 Montanez Drive, Flat Bush, Auckland had been their physical address, up to 21 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Lee, Siu Chun (an individual) located at Flat Bush, Auckland postcode 2019. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Cheng, Ka Ki Joseph (an individual) - located at Flat Bush, Auckland. "Road freight transport service" (business classification I461040) is the classification the Australian Bureau of Statistics issued to Moksi Transport Limited. The Businesscheck data was updated on 09 Mar 2024.

Current address Type Used since
19 Lisnoble Road, Flat Bush, Auckland, 2019 Registered & physical & service 21 Jul 2021
Directors
Name and Address Role Period
Ka Ki Joseph Cheng
Flat Bush, Auckland, 2019
Address used since 13 Jul 2021
Flat Bush, Auckland, 2019
Address used since 29 Mar 2016
Director 29 Mar 2016 - current
Addresses
Previous address Type Period
14 Montanez Drive, Flat Bush, Auckland, 2019 Physical & registered 29 Mar 2016 - 21 Jul 2021
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lee, Siu Chun
Individual
Flat Bush
Auckland
2019
16 Feb 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cheng, Ka Ki Joseph
Individual
Flat Bush
Auckland
2019
04 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Cheng, Ka Ki
Director
Flat Bush
Auckland
2019
29 Mar 2016 - 04 Apr 2016
Location
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