General information

Morph Limited

Type: NZ Limited Company (Ltd)
9429036534951
New Zealand Business Number
1203978
Company Number
Registered
Company Status

Morph Limited (NZBN 9429036534951) was launched on 17 Apr 2002. 2 addresses are in use by the company: 44 Carlton Street, Hillsborough, Auckland, 1042 (type: registered, physical). 9-11 Pah Road, Epsom, Auckland had been their physical address, until 18 Feb 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (1% of shares), namely:
Malyon, Sarah (an individual) located at Hillsborough, Auckland postcode 1042. As far as the second group is concerned, a total of 1 shareholder holds 98% of all shares (980 shares); it includes
Malyon, Sarah (an individual) - located at Hillsborough, Auckland. The Businesscheck data was last updated on 16 Jun 2024.

Current address Type Used since
44 Carlton Street, Hillsborough, Auckland, 1042 Registered & physical & service 18 Feb 2014
Directors
Name and Address Role Period
Guy Wilson Malyon
Hillsborough, Auckland, 1042
Address used since 10 Feb 2014
Director 17 Apr 2002 - current
Addresses
Previous address Type Period
9-11 Pah Road, Epsom, Auckland, 1023 Physical 27 Feb 2013 - 18 Feb 2014
9-11 Pah Road, Epsom, Auckland, 1023 Registered 22 Mar 2012 - 18 Feb 2014
9-11 Pah Road, Epsom, Auckland Registered 14 Mar 2005 - 22 Mar 2012
9-11 Pah Road, Epsom, Auckland Physical 14 Mar 2005 - 27 Feb 2013
113b Pah Road, Epsom South, Auckland Registered & physical 12 Aug 2004 - 14 Mar 2005
26a Hill Street, Onehunga, Auckland Registered & physical 25 Sep 2003 - 12 Aug 2004
113b Pah Road, Epsom South, Auckland Physical & registered 17 Apr 2002 - 25 Sep 2003
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Malyon, Sarah
Individual
Hillsborough
Auckland
1042
17 Apr 2002 - current
Shares Allocation #3 Number of Shares: 980
Shareholder Name Address Period
Malyon, Sarah
Individual
Hillsborough
Auckland
1042
17 Apr 2002 - current

Historic shareholders

Shareholder Name Address Period
Malyon, Guy Wilson
Individual
9-11 Pah Road
Epsom, Auckland
1023
17 Apr 2002 - 19 Feb 2013
Malyon, Guy Wilson
Individual
9-11 Pah Road
Epsom, Auckland
1023
17 Apr 2002 - 19 Feb 2013
Van Der Meijden, Tristram
Individual
C/-9-11 Pah Road
Epsom, Auckland
05 Aug 2004 - 07 Mar 2005
Malyon, Sarah
Individual
9-11 Pah Road
Epsom, Auckland
1023
05 Aug 2004 - 19 Feb 2013
Malyon, Guy Wilson
Individual
9-11 Pah Road
Epsom, Auckland
1023
17 Apr 2002 - 19 Feb 2013

Ultimate Holding Company
Effective Date 07 Mar 2021
Name Luna Group Limited
Type Ltd
Ultimate Holding Company Number 1220827
Country of origin NZ
Address 44 Carlton Street
Hillsborough
Auckland 1042
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