General information

Morpheus Holdings Limited

Type: NZ Limited Company (Ltd)
9429036657247
New Zealand Business Number
1183239
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Morpheus Holdings Limited (NZBN 9429036657247) was launched on 29 Jan 2002. 8 addresess are currently in use by the company: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: postal, office). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, up to 21 Oct 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Keene, Anthony Alan (an individual) located at Paremoremo, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hill, Barbara Leanne (an individual) - located at Freemans Bay, Auckland. "Rental of residential property" (business classification L671160) is the category the ABS issued to Morpheus Holdings Limited. The Businesscheck data was last updated on 19 Mar 2024.

Current address Type Used since
24-26 Pollen Street, Ponsonby, Auckland, 1021 Postal & office & delivery 05 Sep 2019
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & physical & service 21 Oct 2022
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Postal & office & delivery 03 Sep 2023
Contact info
64 21 976962
Phone (Phone)
barbsnz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Anthony Alan Keene
Paremoremo, Auckland, 0632
Address used since 29 Jan 2002
Director 29 Jan 2002 - current
Barbara Leanne Hill
Freemans Bay, Auckland, 1011
Address used since 23 Sep 2019
Director 29 Jan 2002 - current
Addresses
Principal place of activity
24-26 Pollen Street , Ponsonby , Auckland , 1021
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland, 1021 Physical & registered 04 Dec 2017 - 21 Oct 2022
24-26 Pollen Street, Ponsonby, Auckland Physical 30 Jan 2002 - 04 Dec 2017
24-26 Pollen Street, Ponsonby, Auckland Registered 29 Jan 2002 - 04 Dec 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Keene, Anthony Alan
Individual
Paremoremo
Auckland
29 Jan 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hill, Barbara Leanne
Individual
Freemans Bay
Auckland
1011
29 Jan 2002 - current
Location
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