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General information

Moga Holdings Limited

Type: NZ Limited Company (Ltd)
9429034673621
New Zealand Business Number
1657435
Company Number
Registered
Company Status

Moga Holdings Limited (issued an NZBN of 9429034673621) was launched on 30 Jun 2005. 2 addresses are in use by the company: 1 Barcaldine Rd, Willowbank, Dannemora (type: registered, physical). 11A Cosgrove Road, Papakura, Auckland had been their registered address, up to 17 Jun 2008. Moga Holdings Limited used more aliases, namely: M R D J Properties Limited from 30 Jun 2005 to 10 Jun 2008. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1333 shares (66.65 per cent of shares), namely:
Singh, Parminder Pal (an individual) located at Willowbank, Dannemora, Manukau City. As far as the second group is concerned, a total of 1 shareholder holds 33.35 per cent of all shares (exactly 667 shares); it includes
Chohan, Sarbjeet Kaur (an individual) - located at Howick, Auckland. The Businesscheck data was updated on 06 Mar 2024.

Current address Type Used since
1 Barcaldine Rd, Willowbank, Dannemora Registered & physical & service 17 Jun 2008
Last updated:
Directors
Name and Address Role Period
Parminder Pal Singh
Flat Bush, Manukau, 2016
Address used since 01 Jun 2010
Director 10 Jun 2008 - current
Manjit Singh Grewal
Papakura, Auckland,
Address used since 30 Jun 2005
Director 30 Jun 2005 - 10 Jun 2008
Addresses
Previous address Type Period
11a Cosgrove Road, Papakura, Auckland Registered & physical 30 Jun 2005 - 17 Jun 2008
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1333
Shareholder Name Address Period
Singh, Parminder Pal
Individual 		Willowbank
Dannemora, Manukau City
 23 Sep 2009 - current
Shares Allocation #2 Number of Shares: 667
Shareholder Name Address Period
Chohan, Sarbjeet Kaur
Individual 		Howick
Auckland
 23 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Kaur, Balwinder
Individual 		Mission Heights
Auckland
 23 Sep 2009 - 24 Aug 2023
Kaur, Jaspinder
Individual 		Takanini
Auckland
 30 Jun 2005 - 27 Jun 2010
Grewal, Manjit Singh
Individual 		Papakura
Auckland
 30 Jun 2005 - 27 Jun 2010
Singh, Daljinder
Individual 		Takanini
Auckland
 30 Jun 2005 - 27 Jun 2010
Grewal, Rupinder Kaur
Individual 		Papakura
Auckland
 30 Jun 2005 - 27 Jun 2010
Singh, Parminder Pal
Individual 		Willowbank
Dannemora, Manukau City
 10 Jun 2008 - 10 Jun 2008
Location
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