General information

Moonshine Investments Limited

Type: NZ Limited Company (Ltd)
9429036368822
New Zealand Business Number
1232878
Company Number
Registered
Company Status
L671160 - L671160 Rental Of Residential Property
Industry classification codes with description

Moonshine Investments Limited (issued a business number of 9429036368822) was registered on 27 Aug 2002. 1 address is in use by the company: 22 Colletts Road, Rd 1, Upper Hutt, 5371 (type: physical, registered). 22 Colletts Road, R.d.1, Upper Hutt had been their registered address, until 30 Jul 2012. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50 per cent of shares), namely:
Margaret Hope (an individual) located at Rd 1, Porirua. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (100 shares); it includes
Gary Sinclair (an individual) - located at Rd 1, Porirua. "L671160 Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued Moonshine Investments Limited. Our database was last updated on 10 May 2021.

Current address Type Used since
22 Colletts Road, Rd 1, Upper Hutt, 5371 Physical & registered 30 Jul 2012
Contact info
64 02733 99507
Phone (Phone)
mjhope14@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Gary Robert Sinclair
R D 1, Upper Hutt, 5371
Address used since 24 Jul 2015
Director 27 Aug 2002 - current
Margaret Joan Hope
R D 1, Upper Hutt, 5371
Address used since 24 Jul 2015
Director 27 Aug 2002 - current
Addresses
Principal place of activity
22 Colletts Road , Rd 1 , Upper Hutt , 5371
Previous address Type Period
22 Colletts Road, R.d.1, Upper Hutt Registered 26 Sep 2008 - 30 Jul 2012
22 Colletts Road, R.d.1, Upper Hutt Physical 24 Aug 2007 - 30 Jul 2012
20 Colletts Road, R.d.1, Upper Hutt Registered 24 Aug 2007 - 26 Sep 2008
20 Moonridge Road, Rd1, Porirua Registered & physical 27 Aug 2002 - 24 Aug 2007
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
05 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Margaret Joan Hope
Individual
Rd 1
Porirua
27 Aug 2002 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Gary Robert Sinclair
Individual
Rd 1
Porirua
27 Aug 2002 - current
Location
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