General information

Moffatt Asia Pacific Limited

Type: NZ Limited Company (Ltd)
9429036861736
New Zealand Business Number
1145746
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M691055 - Technology Research Activities
Industry classification codes with description

Moffatt Asia Pacific Limited (issued an NZ business number of 9429036861736) was started on 05 Jul 2001. 5 addresess are in use by the company: Po Box 38807, Howick 2145, Auckland, New Zealand, 2145 (type: postal, office). 22 Picton Street, Howick, Auckland had been their registered address, up to 15 May 2017. 2000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 999 shares (49.95% of shares), namely:
Klb Trustees Company (2013) Limited (an entity) located at Bethlehem, Tauranga postcode 3110,
Harris, Christopher Stephen (an individual) located at Rd 2, Mercer postcode 2474. In the second group, a total of 3 shareholders hold 49.95% of all shares (exactly 999 shares); it includes
Stone, Jacqueline Mary (an individual) - located at Cockle Bay, Auckland,
Mathews, Lesley James (an individual) - located at Kohimarama, Auckland,
Stone, Timothy James (an individual) - located at Cockle Bay, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Stone, Timothy James, located at Cockle Bay, Auckland (an individual). "Technology research activities" (ANZSIC M691055) is the classification the ABS issued to Moffatt Asia Pacific Limited. Businesscheck's database was updated on 27 Mar 2024.

Current address Type Used since
7h Echelon Place, East Tamaki, Auckland, 2013 Physical & registered & service 15 May 2017
Po Box 38807, Howick 2145, Auckland, New Zealand, 2145 Postal 03 Jul 2019
7h Echelon Place, East Tamaki, Auckland, 2013 Office & delivery 03 Jul 2019
Contact info
64 21 767964
Phone (Phone)
tstone@ivent.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tstone@ivent.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Timothy James Stone
Cockle Bay, Auckland, 2014
Address used since 06 Jul 2011
Director 05 Jul 2001 - current
Jacqueline Mary Stone
Cockle Bay, Auckland, 2014
Address used since 06 Jul 2011
Director 05 Jul 2001 - current
Christopher Stephen Harris
Rd 2, Mercer, 2474
Address used since 05 Jul 2016
Director 18 Jul 2008 - current
Addresses
Principal place of activity
7h Echelon Place , East Tamaki , Auckland , 2013
Previous address Type Period
22 Picton Street, Howick, Auckland, 2014 Registered & physical 25 Jul 2008 - 15 May 2017
116 Sandspit Road, Cockle Bay, Howick, Auckland, New Zealand Registered & physical 05 Jul 2001 - 25 Jul 2008
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Klb Trustees Company (2013) Limited
Shareholder NZBN: 9429041003978
Entity (NZ Limited Company)
Bethlehem
Tauranga
3110
02 Mar 2021 - current
Harris, Christopher Stephen
Individual
Rd 2
Mercer
2474
05 Jan 2009 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Stone, Jacqueline Mary
Individual
Cockle Bay
Auckland
2014
05 Jan 2009 - current
Mathews, Lesley James
Individual
Kohimarama
Auckland
1071
05 Jan 2009 - current
Stone, Timothy James
Individual
Cockle Bay
Auckland
2014
05 Jan 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stone, Timothy James
Individual
Cockle Bay
Auckland
2014
11 Sep 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Harris, Christopher Stephen
Individual
Rd 2
Mercer
2474
18 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Carrera Trust
Other
25 May 2007 - 18 Jul 2008
Carrera Trust
Other
18 Aug 2008 - 18 Aug 2008
Stone, Jacqueline Mary
Individual
Cockle Bay, Howick
Auckland, New Zealand
11 Sep 2007 - 11 Sep 2007
Utopia Trust
Other
18 Aug 2008 - 18 Aug 2008
Stone, Timothy James
Individual
Cockle Bay, Howick
Auckland, New Zealand
05 Jul 2001 - 25 May 2007
Stone, Jacqueline Mary
Individual
Cockle Bay, Howick
Auckland, New Zealand
05 Jul 2001 - 25 May 2007
Null - Carrera Trust
Other
18 Aug 2008 - 18 Aug 2008
Null - Carrera Trust
Other
25 May 2007 - 18 Jul 2008
Null - Utopia Trust
Other
18 Aug 2008 - 18 Aug 2008
Location
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