General information
Moa International Limited
Type: NZ Limited Company (Ltd)9429042336587
New Zealand Business Number
5977590
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641120 - Financial Asset Broking Service
Industry classification codes with description
Moa International Limited (issued an NZ business identifier of 9429042336587) was incorporated on 05 May 2016. 5 addresess are in use by the company: Part Level 7, Office 4, 253-261 Queen Street, Auckland Central, 1010 (type: postal, office). Level 14, Tenancy D, 51 Shortland Street, Auckland had been their registered address, until 09 Jul 2021. Moa International Limited used more names, namely: Etb Bullion Limited from 28 Apr 2016 to 18 Jan 2017. 1608011 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1608011 shares (100% of shares), namely:
Dragon Holding Enterprises Limited (an other) located at Tortola postcode VG1110. "Financial asset broking service" (business classification K641120) is the classification the Australian Bureau of Statistics issued to Moa International Limited. Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Part Level 7, Office 4, 253-261 Queen Street, Auckland Central, 1010 | Registered & physical & service | 09 Jul 2021 |
| Part Level 7, Office 4, 253-261 Queen Street, Auckland Central, 1010 | Postal & office & delivery | 02 May 2022 |
Contact info
64 9 3031238
Phone (Phone)
compliance@moamarkets.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wei Zhang
Kingsgrove/nsw,
Address used since 01 Jan 1970
Baulkham Hills, Sydney, Nsw, 2153
Address used since 17 May 2019
Auckland Central, Auckland, 1010
Address used since 17 Oct 2018
Kingsgrove, 2208
Address used since 01 Jan 1970
Baulkham Hills, 2153
Address used since 15 Sep 2017
Auckland, 1021
Address used since 19 Mar 2018 |
Director | 15 Sep 2017 - current |
|
Lloyd Gordon Cartwright
Rd 2, Kumeu, 0892
Address used since 26 Jan 2019 |
Director | 26 Jan 2019 - 31 Jan 2020 |
|
Chuan Qin
Auckland Central, 1010
Address used since 13 Jul 2017 |
Director | 13 Jul 2017 - 18 Sep 2017 |
|
Zhenxing Huang
Eden Terrace, Auckland, 1021
Address used since 12 Jul 2017 |
Director | 12 Jul 2017 - 18 Jul 2017 |
|
Wei Zhang
Bella Vista, Nsw, 2153
Address used since 01 Jan 1970
Baulkham Hills, 2153
Address used since 13 Jul 2017 |
Director | 05 May 2016 - 13 Jul 2017 |
Addresses
Principal place of activity
| Part Level 7, Office 4, 253-261 Queen Street , Auckland Central , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, Tenancy D, 51 Shortland Street, Auckland, 1010 | Registered | 12 Oct 2018 - 09 Jul 2021 |
| Level 14, Tenancy D, 51 Shortland Street, Auckland, 1010 | Physical | 17 Jul 2018 - 09 Jul 2021 |
| Level 2/2b, 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Registered | 21 Mar 2017 - 12 Oct 2018 |
| Level 2/2b, 22 Dundonald Street,, Eden Terrace, Auckland, 1021 | Registered | 26 Aug 2016 - 21 Mar 2017 |
| Level 2/2b, 22 Dundonald Street,, Eden Terrace, Auckland, 1021 | Physical | 26 Aug 2016 - 17 Jul 2018 |
| 35 Suit, Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 05 May 2016 - 26 Aug 2016 |
Financial Data
Financial info
1608011
Total number of Shares
May
Annual return filing month
March
Financial report filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1608011
| Shareholder Name | Address | Period |
|---|---|---|
|
Dragon Holding Enterprises Limited Other (Other) |
Tortola VG1110 |
27 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hong Kong Sidun Trading Co., Limited Other |
707-713 Nathan Road, Mongkok, Kowloon Hong Kong |
10 Mar 2020 - 27 Jan 2021 |
|
Lionking Holdings Limited Shareholder NZBN: 9429033395678 Company Number: 1942731 Other |
14 Jul 2017 - 14 Jul 2017 | |
|
Zhang, Wei Individual |
Baulkham Hills Nsw 2153 |
05 May 2016 - 14 Jul 2017 |
|
Rynat Trading Ltd Other |
22 Nov 2019 - 10 Mar 2020 | |
|
Zhang, Wei Individual |
Auckland Central Auckland 1010 |
14 Jul 2017 - 22 Nov 2019 |
|
Lionking Holdings Limited Shareholder NZBN: 9429033395678 Company Number: 1942731 Other |
14 Jul 2017 - 14 Jul 2017 | |
|
Wei Zhang Director |
Baulkham Hills Nsw 2153 |
05 May 2016 - 14 Jul 2017 |
|
Zhang, Wei Individual |
Auckland Central Auckland 1010 |
14 Jul 2017 - 22 Nov 2019 |
Location
Companies nearby
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Jpresources Limited Level 1 3/322 New North Road |
|
Triplics Limited Level 1, 221 Symonds Street |
|
Notable Pictures Limited Level 1 3/322 New North Road |
|
Avanza Limited Level 3, 143 Newton Road |
|
North View Properties Limited Level 1, 60-64 Upper Queen Street |
|
Hollier Construction Limited Level 1, 60-64 Upper Queen Street |
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