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 03 Jan 2025.
| 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 |
Location
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