General information

Mogul Limited

Type: NZ Limited Company (Ltd)
9429034854174
New Zealand Business Number
1617027
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
90448544
GST Number
M700030 - Internet Consultancy Service
Industry classification codes with description

Mogul Limited (issued a New Zealand Business Number of 9429034854174) was registered on 31 Mar 2005. 5 addresess are currently in use by the company: Po Box 941, Hastings, 4156 (type: postal, office). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, until 29 Aug 2019. Mogul Limited used other aliases, namely: Matthew Miller Limited from 31 Mar 2005 to 11 Aug 2009. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Miller, Matthew Hugh Cameron (an individual) located at Rd 12, Havelock North postcode 4294,
Miller, Georgina Hunter (an individual) located at Rd 12, Havelock North postcode 4294,
Scannell Trustees Limited (an entity) located at Hastings postcode 4122. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Miller, Georgina Hunter (an individual) - located at Rd 12, Havelock North. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Miller, Matthew Hugh Cameron, located at Rd 12, Havelock North (an individual). "Internet consultancy service" (ANZSIC M700030) is the classification the Australian Bureau of Statistics issued Mogul Limited. Our data was last updated on 09 Mar 2024.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered & service 29 Aug 2019
Po Box 941, Hastings, 4156 Postal 09 Jan 2020
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Office & delivery 09 Jan 2020
Contact info
64 6 8777478
Phone (Phone)
accounts@mogul.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@mogul.co.nz
Email
https://mogul.nz
Website
Directors
Name and Address Role Period
Georgina Hunter Miller
Rd 12, Havelock North, 4294
Address used since 03 Nov 2017
Havelock North, 4130
Address used since 11 Apr 2017
Director 31 Mar 2005 - current
Matthew Hugh Cameron Miller
Rd 12, Havelock North, 4294
Address used since 03 Nov 2017
Havelock North, 4130
Address used since 11 Apr 2017
Director 31 Mar 2005 - current
Addresses
Principal place of activity
10 Cooper Street , Havelock North , Havelock North , 4130
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical 26 Feb 2018 - 29 Aug 2019
208-210 Avenue Road East, Hastings, 4122 Physical & registered 21 Apr 2017 - 26 Feb 2018
Suite 1, 283 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 29 May 2012 - 21 Apr 2017
Cnr Eastbourne And Market Streets, Hastings Registered & physical 23 Aug 2007 - 29 May 2012
Suite 6, First Floor, Carlton Gardens, 1 Papanui Road, Christchurch Registered & physical 31 Mar 2005 - 23 Aug 2007
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Miller, Matthew Hugh Cameron
Individual
Rd 12
Havelock North
4294
31 Mar 2005 - current
Miller, Georgina Hunter
Individual
Rd 12
Havelock North
4294
31 Mar 2005 - current
Scannell Trustees Limited
Shareholder NZBN: 9429031607032
Entity (NZ Limited Company)
Hastings
4122
10 Aug 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Miller, Georgina Hunter
Individual
Rd 12
Havelock North
4294
31 Mar 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Miller, Matthew Hugh Cameron
Individual
Rd 12
Havelock North
4294
31 Mar 2005 - current
Location
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