Te Moana Investments Limited
Type: NZ Limited Company (Ltd)Te Moana Investments Limited (issued an NZ business identifier of 9429041693971) was registered on 08 Apr 2015. 2 addresses are in use by the company: 443 Makarau Road, Rd 3, Warkworth, 0873 (type: physical, service). Flat 1202 Scene Two Apartments, 18 Beach Road, Auckland Central, Auckland had been their physical address, until 14 Apr 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Ronnau, Frederico Oscar (a director) located at Rd 3, Warkworth postcode 0873. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ronnau, Ana Beatriz Lanius (a director) - located at Rd 3, Warkworth. Our data was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 443 Makarau Road, Rd 3, Warkworth, 0873 | Physical & service & registered | 14 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Frederico Oscar Ronnau
Rd 3, Warkworth, 0873
Address used since 06 Apr 2022
Auckland Central, 1010
Address used since 05 Apr 2017 |
Director | 08 Apr 2015 - current |
|
Ana Beatriz Lanius Ronnau
Rd 3, Warkworth, 0873
Address used since 06 Apr 2022
Auckland Central, 1010
Address used since 05 Apr 2017 |
Director | 28 Aug 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Flat 1202 Scene Two Apartments, 18 Beach Road, Auckland Central, Auckland, 1010 | Physical & registered | 28 Jun 2019 - 14 Apr 2022 |
| 55 Lawrence Road, Rd 2, Kaiwaka, 0573 | Registered & physical | 08 Apr 2015 - 28 Jun 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ronnau, Frederico Oscar Director |
Rd 3 Warkworth 0873 |
08 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ronnau, Ana Beatriz Lanius Director |
Rd 3 Warkworth 0873 |
20 Jun 2019 - current |
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