General information
Moet Investments Limited
Type: NZ Limited Company (Ltd)9429031242745
New Zealand Business Number
3248664
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S953410 - Brothel Keeping
Industry classification codes with description
Moet Investments Limited (issued a business number of 9429031242745) was started on 28 Jan 2011. 5 addresess are currently in use by the company: 133 Vincent Street, Auckland Central, Auckland, 1010 (type: delivery, postal). 2000100 shares are allotted to 17 shareholders who belong to 16 shareholder groups. The first group consists of 1 entity and holds 899910 shares (44.99 per cent of shares), namely:
Moet Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. Next there is the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Kaluzhny, Maxim, located at Linwood, Christchurch, Canterbury (an individual). "Brothel keeping" (business classification S953410) is the category the ABS issued Moet Investments Limited. The Businesscheck database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 133 Vincent Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 28 Jan 2011 |
| 133 Vincent Street, Auckland Central, Auckland, 1010 | Delivery & postal & office | 10 Apr 2019 |
Contact info
64 09 3733007
Phone (Phone)
toni@one33.co.nz
Email
info@one33.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.one33.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Eric Langton
Auckland Central, Auckland, 1010
Address used since 07 Jun 2021 |
Director | 07 Jun 2021 - current |
|
Aartisha Neha Kumar
Auckland Central, Auckland, 1010
Address used since 25 Jul 2021 |
Director | 25 Jul 2021 - current |
|
Toni Pricilla Maria Davies
Matakatia, Whangaparaoa, 0930
Address used since 01 Jun 2020
Auckland Central, Auckland, 1010
Address used since 01 Jun 2020
Rd 1, Dannevirke, 4971
Address used since 03 Apr 2014
Auckland Central, Auckland, 1010
Address used since 01 Apr 2019 |
Director | 28 Jan 2011 - 01 Sep 2021 |
Addresses
Principal place of activity
| 133 Vincent Street , Auckland Central , Auckland , 1010 |
Financial Data
Financial info
2000100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 899910
| Shareholder Name | Address | Period |
|---|---|---|
|
Moet Investments Limited Shareholder NZBN: 9429031242745 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Aug 2021 - current |
Shares Allocation #2 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Reisinger, Beatrix Individual |
10 Nov 2022 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaluzhny, Maxim Individual |
Linwood Christchurch Canterbury 8011 |
03 Nov 2022 - current |
Shares Allocation #4 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Mesane, Michael Individual |
Fairfield Estate, Cape Town 7500 |
05 May 2022 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hastie-hunt, Kayley Jane Individual |
Turitea Manawatu-wanganui 4472 |
21 Jun 2022 - current |
Shares Allocation #6 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Gidwani, Aamir Khan Individual |
Bukit Merah Singapore 160120 |
16 Jun 2022 - current |
Shares Allocation #7 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Ezumba, Ijeoma Individual |
16 May 2022 - current |
Shares Allocation #8 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Guillette, Edward Individual |
Maplewood New Jersey 07040 |
05 May 2022 - current |
Shares Allocation #9 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Jadallah, Abrahim Individual |
Auckland Cbd Auckland 1010 |
16 Feb 2022 - current |
Shares Allocation #10 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Goel, Manish Individual |
Asquith New South Wales 2077 |
13 Jun 2022 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Crofts, Richard Individual |
09 Mar 2022 - current |
Shares Allocation #12 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Kakars, Mihir Individual |
Dilshad Colony Dilshad Colony, Delhi 110095 |
18 Aug 2021 - current |
Shares Allocation #13 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Corre, Adonis Navidad Individual |
14 Sep 2021 - current |
Shares Allocation #14 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Aartisha Neha Individual |
Auckland Cbd Auckland 1010 |
25 Jul 2021 - current |
Shares Allocation #15 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Langton, Steve Individual |
Auckland Cbd Auckland 1010 |
13 Jul 2021 - current |
Shares Allocation #16 Number of Shares: 1000100
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Toni Pricilla Maria Individual |
Matakatia Whangaparāoa Auckland 0930 |
13 Jun 2022 - current |
|
Toni Pricilla Maria Davies Director |
Matakatia Whangaparaoa 0930 |
19 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goel, Manish Individual |
Asquith / New South Wales 2077 |
15 Feb 2022 - 13 Jun 2022 |
|
Voetspoor Pty Ltd Company Number: 635838532 Other |
Doongul, Queensland 4620 |
08 Apr 2021 - 23 Aug 2021 |
|
Olsen-martin, Samuel Individual |
Homebush Masterton Wellington 5810 |
13 Jun 2022 - 05 Apr 2023 |
|
Kosoruchkina, Daria Individual |
Auckland Central Auckland 1010 |
01 Jun 2021 - 13 Jul 2021 |
|
Voetspoor Pty Ltd Company Number: 635838532 Other |
Doongul, Queensland 4620 |
08 Apr 2021 - 23 Aug 2021 |
|
Olsen-martin, Samuel Individual |
Homebush Masterton 5810 |
12 Aug 2021 - 13 Jun 2022 |
|
Davies, Toni Pricilla Maria Individual |
Matakatia Whangaparaoa 0930 |
19 Sep 2011 - 13 Jun 2022 |
|
Voetspoor Pty Ltd Company Number: 635838532 Other |
Doongul, Queensland 4620 |
08 Apr 2021 - 23 Aug 2021 |
|
Null - Frank & Lyla Stanton Family Trust Other |
28 Jan 2011 - 26 Mar 2012 | |
|
Frank & Lyla Stanton Family Trust Other |
28 Jan 2011 - 26 Mar 2012 |
Location
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David Pezaro Charitable Trust 133 Vincent Street |
|
The Aotearoa Telelink Trust 133 Vincent Street |
|
Dream Ocean Limited 101/135 Vincent Street. Auckland Central |
|
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|
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|
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