General information

Moolaa NZ Limited

Type: NZ Limited Company (Ltd)
9429030544888
New Zealand Business Number
3965458
Company Number
Registered
Company Status
G431040 - Direct Selling Nec
Industry classification codes with description

Moolaa Nz Limited (issued an NZ business identifier of 9429030544888) was launched on 31 Aug 2012. 2 addresses are currently in use by the company: 20 View Road, Mount Eden, Auckland, 1024 (type: physical, registered). 6 Rawene Avenue, Westmere, Auckland had been their physical address, up until 23 Aug 2013. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 250 shares (25% of shares), namely:
Sumich, Peter Damian (a director) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Hill, Benjamin Robert (an individual) - located at Bentley, Nsw. Next there is the next group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Hill, Tamlin, located at Bentley, Nsw (a director). "Direct selling nec" (business classification G431040) is the classification the ABS issued to Moolaa Nz Limited. Businesscheck's database was last updated on 30 Mar 2024.

Current address Type Used since
20 View Road, Mount Eden, Auckland, 1024 Physical & registered & service 23 Aug 2013
Contact info
64 21 927100
Phone (Phone)
peter.sumich@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Tamlin Hill
Bentley, Nsw, 2480
Address used since 01 Sep 2015
Director 31 Aug 2012 - current
Benjamin Robert Hill
Bentley, Nsw, 2480
Address used since 01 Sep 2015
Bentley, Nsw, 2480
Address used since 01 Sep 2017
Director 15 Aug 2013 - current
Peter Damian Sumich
Mount Eden, Auckland, 1024
Address used since 01 Sep 2015
Director 01 Sep 2015 - current
Alan Preston Tomlinson
Rd 1, Kumeu, 0891
Address used since 31 Aug 2012
Director 31 Aug 2012 - 15 Aug 2013
Addresses
Previous address Type Period
6 Rawene Avenue, Westmere, Auckland, 1022 Physical & registered 31 Aug 2012 - 23 Aug 2013
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Sumich, Peter Damian
Director
Mount Eden
Auckland
1024
25 Aug 2023 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Hill, Benjamin Robert
Individual
Bentley
Nsw
2480
15 Aug 2013 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Hill, Tamlin
Director
Bentley
Nsw
2480
09 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Moolaa Industries Limited
Shareholder NZBN: 9429030544994
Company Number: 3965398
Entity
31 Aug 2012 - 09 Sep 2014
Alan Preston Tomlinson
Director
Rd 1
Kumeu
0891
31 Aug 2012 - 15 Aug 2013
Tomlinson, Alan Preston
Individual
Rd 1
Kumeu
0891
31 Aug 2012 - 15 Aug 2013
Moolaa Industries Limited
Shareholder NZBN: 9429030544994
Company Number: 3965398
Entity
31 Aug 2012 - 09 Sep 2014
Location
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Impromptu Marine Limited
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Sumich Holdings Limited
20 View Road
Imxcloud Limited
20 View Road
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