General information
Moses Stevens & Associates Limited
Type: NZ Limited Company (Ltd)9429039150790
New Zealand Business Number
493671
Company Number
Registered
Company Status
Moses Stevens & Associates Limited (New Zealand Business Number 9429039150790) was launched on 22 Nov 1990. 4 addresses are currently in use by the company: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (type: registered, service). 44 Wellesley Street, Auckland Central, Auckland had been their physical address, until 09 Mar 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Moses Management Services Limited (an entity) located at 61 High Street, Auckland postcode 1010. Our information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 6, 456 Remuera Road, Remuera, Auckland, 1050 | Physical & registered & service | 09 Mar 2018 |
| 7th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 | Registered & service | 04 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Louise Moses
Remuera, Auckland, 1050
Address used since 18 Aug 2022 |
Director | 18 Aug 2022 - current |
|
Kenneth Roger Moses
Remuera, Auckland, 1050
Address used since 27 Feb 2018 |
Director | 27 Feb 2018 - 26 Jun 2022 |
|
Barbara Moses
Remuera, Auckland, 1050
Address used since 31 Aug 2011 |
Director | 31 Aug 2011 - 27 Feb 2018 |
|
Gary James Stevens
Hauraki, Auckland, 0622
Address used since 16 Nov 2011 |
Director | 30 Nov 1992 - 31 Jan 2018 |
|
Kenneth Roger Moses
Auckland 1050,
Address used since 22 Nov 2007 |
Director | 22 Nov 1990 - 31 Aug 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Wellesley Street, Auckland Central, Auckland, 1010 | Physical | 26 Nov 2015 - 09 Mar 2018 |
| 44 Wellesley Street, Auckland Central, Auckland, 1010 | Registered | 27 Aug 2015 - 09 Mar 2018 |
| Cockcroft & Co Ltd, Level 10, 44 Wellesley Street, Auckland, 1141 | Registered | 26 Nov 2012 - 27 Aug 2015 |
| Cockcroft & Co Ltd, Level 10, 44 Wellesley Street, Auckland, 1141 | Physical | 26 Nov 2012 - 26 Nov 2015 |
| Level 18, Tower 2, Shortland Centre, 55-65 Shortland Street, Auckland | Physical | 16 Nov 2006 - 16 Nov 2006 |
| Suite 2, Level 2, Building A, The Millennium Centre -phase 2, 600 Great South Road, Greenlane | Registered | 16 Nov 2006 - 26 Nov 2012 |
| Suite 2, Level 2, Building A, The Millennium Centre -phase 2, 600 Great South Road, Auckland | Physical | 16 Nov 2006 - 26 Nov 2012 |
| C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Physical | 07 Nov 2005 - 16 Nov 2006 |
| Cockcroft & Co, Level 8, Novell Building, 44 Wellesley Street, Auckland | Physical | 09 Dec 2002 - 07 Nov 2005 |
| Level 8, Tower 2, Shortland Centre, 55-65 Shortland Street, Auckland | Registered | 30 Nov 2001 - 16 Nov 2006 |
| J M Cockcroft, Chartered Accountant, Level 8, Novell Building, Auckland | Physical | 08 Dec 2000 - 09 Dec 2002 |
| Level 8, Tower 2, Shortland Centre, 55-65 Shortland St, Auckland | Physical | 08 Dec 2000 - 08 Dec 2000 |
| 24 Airdale Street, Auckland | Registered | 10 Jan 1995 - 30 Nov 2001 |
| 24 Penning Road, Milford, Auckland | Registered | 07 Jan 1993 - 10 Jan 1995 |
| - | Physical | 22 Feb 1992 - 08 Dec 2000 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moses Management Services Limited Shareholder NZBN: 9429032033908 Entity (NZ Limited Company) |
61 High Street Auckland 1010 |
22 Nov 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Milford Park Trust Other |
Hauraki Auckland 0622 |
22 Nov 1990 - 01 Mar 2018 |
Ultimate Holding Company
| Effective Date | 30 Oct 2019 |
| Name | Moses Management Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 117416 |
| Country of origin | NZ |
| Address |
Apartment 6/456 Remuera Road Remuera Auckland |
Location
Companies nearby
 |
Jura Investments Limited Apartment 6 / 456 Remuera Road |
|
Moses Management Services Limited Apartment 6/456 Remuera Road |
|
Redwood Properties Limited 452a Remuera Road |
|
Haka Capital Limited Apt 2e, 448 Remuera Road |
|
Strategy For Property Limited Apartment 1w, 448 Remuera Road |
|
Tramore Investments Limited 1w 448 Remuera Road |