General information

Moonshine Limited

Type: NZ Limited Company (Ltd)
9429041468326
New Zealand Business Number
5489472
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Moonshine Limited (issued an NZ business number of 9429041468326) was launched on 24 Oct 2014. 2 addresses are currently in use by the company: 61 Edinburgh Street, Pukekohe, Pukekohe, 2120 (type: physical, registered). 3000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1500 shares (50 per cent of shares), namely:
Wilbe (2014) Limited (an entity) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (1500 shares); it includes
Yudilevich, Ofir Yakov (a director) - located at Auckland Central, Auckland. "Restaurant operation" (ANZSIC H451130) is the category the ABS issued Moonshine Limited. The Businesscheck information was last updated on 14 Mar 2024.

Current address Type Used since
61 Edinburgh Street, Pukekohe, Pukekohe, 2120 Physical & registered & service 24 Oct 2014
Directors
Name and Address Role Period
Ofir Yakov Yudilevich
Remuera, Auckland, 1050
Address used since 24 Oct 2014
Auckland Central, Auckland, 1010
Address used since 05 Jun 2019
Director 24 Oct 2014 - current
Stephen Kenneth Williamson
Flat Bush, Auckland, 2016
Address used since 16 Nov 2017
Director 16 Nov 2017 - 15 Feb 2018
Ian Bennett Beckhaus
Orakei, Auckland, 1071
Address used since 16 Nov 2017
Director 16 Nov 2017 - 15 Feb 2018
Paul Simon Norfolk
Remuera, Auckland, 1050
Address used since 24 Oct 2014
Director 24 Oct 2014 - 27 Nov 2017
Financial Data
Financial info
3000
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Wilbe (2014) Limited
Shareholder NZBN: 9429041021538
Entity (NZ Limited Company)
Pukekohe
Pukekohe
2120
24 Oct 2014 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Yudilevich, Ofir Yakov
Director
Auckland Central
Auckland
1010
24 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Paul Simon Norfolk
Director
Remuera
Auckland
1050
24 Oct 2014 - 22 Mar 2018
Norfolk, Paul Simon
Individual
Remuera
Auckland
1050
24 Oct 2014 - 22 Mar 2018
Location
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