General information

Moana Lure Limited

Type: NZ Limited Company (Ltd)
9429037720803
New Zealand Business Number
934494
Company Number
Registered
Company Status

Moana Lure Limited (New Zealand Business Number 9429037720803) was registered on 08 Dec 1998. 8 addresess are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). C/-Whaley Harris Durney, Chartered, Accountants, First Floor, 217 Great, South Rd, Greenlane, Auckland had been their registered address, up until 07 May 2008. 600 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 590 shares (98.33% of shares), namely:
Krabkoh Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622,
Bezar, Kearns Anthony (an individual) located at Whangaparaoa. As far as the second group is concerned, a total of 1 shareholder holds 1.67% of all shares (exactly 10 shares); it includes
Bezar, Kearns Anthony (an individual) - located at Whangaparaoa. The Businesscheck information was updated on 27 Feb 2024.

Current address Type Used since
101 Wairau Road, Takapuna, Auckland Shareregister & other (Address For Share Register) 30 Apr 2008
101 Wairau Road, Takapuna, Auckland Other (Address for Records) & records (Address for Records) 07 May 2008
101 Wairau Road, Takapuna, Auckland Registered & physical & service 07 May 2008
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Registered & service 29 Nov 2023
Directors
Name and Address Role Period
Kearns Anthony Bezar
Whangaparaoa, Auckland, 0930
Address used since 06 May 2016
Director 08 Dec 1998 - current
Addresses
Other active addresses
Type Used since
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Registered & service 29 Nov 2023
Previous address Type Period
C/-whaley Harris Durney, Chartered, Accountants, First Floor, 217 Great, South Rd, Greenlane, Auckland Registered & physical 19 Apr 2006 - 07 May 2008
C/-whaley Harris Durney, Chartered, Accountants, 1st Floor ,westpac Bldg, 217 Great South Rd Greenlane,auckland Registered & physical 01 Nov 2004 - 19 Apr 2006
C/- Whaley & Harris, 217 Great South Road, Auckland Registered 12 Apr 2000 - 01 Nov 2004
C/- Whaley & Harris, 217 Great South Road, Auckland Registered 07 May 1999 - 12 Apr 2000
C/- Whaley & Harris, 217 Great South Road, Auckland Physical 09 Dec 1998 - 09 Dec 1998
Financial Data
Financial info
600
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 590
Shareholder Name Address Period
Krabkoh Trustee Limited
Shareholder NZBN: 9429047717909
Entity (NZ Limited Company)
Takapuna
Auckland
0622
26 Feb 2020 - current
Bezar, Kearns Anthony
Individual
Whangaparaoa
08 Dec 1998 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Bezar, Kearns Anthony
Individual
Whangaparaoa
08 Dec 1998 - current

Historic shareholders

Shareholder Name Address Period
Ad Law Trustees (no.3) Limited
Shareholder NZBN: 9429034337882
Company Number: 1759365
Entity
Forsyth Barr Frater Williams Tower
55-65 Shortland Str, Auckland
10 Nov 2006 - 26 Feb 2020
Ad Law Trustees (no.3) Limited
Shareholder NZBN: 9429034337882
Company Number: 1759365
Entity
Forsyth Barr Frater Williams Tower
55-65 Shortland Str, Auckland
10 Nov 2006 - 26 Feb 2020
Neesham, Douglas James
Individual
Whangaparaoa
08 Dec 1998 - 27 Jun 2010
Location
Companies nearby