New Zealand Business Listing

Man In The Moon Limited was incorporated on 23 January 1989 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13663 days.

Overview

NZ Business Number: 9429039364753
Company Number: 421786
Company Name: MAN IN THE MOON LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 23 January 1989 (Monday)
Status: Registered
Status History: Registered as of 23 January 1989 (Monday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: 109 Oakdale Road
Mount Roskill
Auckland
NZ 1041
Country of Origin: New Zealand
Address for Service: 109 Oakdale Road
Mount Roskill
Auckland
NZ 1041
Postal Address File ID: Registered Office: 1407710
Address for Service: 1407710

Historic Data for Addresses

Principal Place of Business

From 19 November 1991 to 1 December 1996
1/4 Conrad Drive, Remuera, Auckland
From 1 December 1996 to 23 June 1998
20 Lisa Rise, Bucklands Beach, Auckland
From 23 June 1998 to 30 June 1999
5 Penguin Street, Southshore, Christchurch 8007
From 30 June 1999 to 14 February 2003
4a Ashby Avenue, St Heliers, Auckland 1705
From 14 February 2003 to 5 May 2004
2/16 Puriri Street, Takapuna, Auckland
From 5 May 2004 to 13 December 2004
120 Campbell Road, One Tree Hill, Auckland 1705
From 13 December 2004 to 9 March 2007
53 Clonbern Road, Remuera, Auckland
From 9 March 2007 to 27 November 2009
7b Worcester Road, Meadowbank, Auckland 1072
From 27 November 2009 to 16 June 2010
142 Melrose Road, Mt Roskill, Auckland 1041
From 16 June 2010 to 27 June 2012
12 Carr Road, Mt Roskill, Auckland, NZ

Address for Records

From 1 July 1997 to 28 April 2004
5 Penguin Street, Southshore, Christchurch 8007
From 28 April 2004 to 6 December 2004
120 Campbell Road, One Tree Hill, Auckland 1705
From 3 March 2007 to 20 November 2009
7b Worcester Road, Meadowbank, Auckland 1072
From 20 November 2009 to 9 June 2010
142 Melrose Road, Mt Roskill, Auckland 1041
From 9 June 2010 to 19 June 2012
12 Carr Road, Mt Roskill, Auckland

Address for Service

From 23 June 1998 to 30 June 1999
5 Penguin Street, Southshore, Christchurch 8007
From 30 June 1999 to 30 June 1999
4a Ashby Avenue, St Heliers, Auckland 1705
From 30 June 1999 to 14 February 2003
336 Kohimarama Road, Kohimarama, Auckland 1705
From 14 February 2003 to 5 May 2004
2/16 Puriri Street, Takapuna, Auckland
From 5 May 2004 to 13 December 2004
120 Campbell Road, One Tree Hill, Auckland 1705
From 13 December 2004 to 9 March 2007
53 Clonbern Road, Remuera, Auckland
From 9 March 2007 to 27 November 2009
7b Worcester Road, Meadowbank, Auckland 1072
From 27 November 2009 to 16 June 2010
142 Melrose Road, Mt Roskill, Auckland 1041
From 16 June 2010 to 27 June 2012
12 Carr Road, Mt Roskill, Auckland, NZ

Address for Share Register

From 27 May 2000 to 14 February 2003
336 Kohimarama Road, Kohimara, Auckland
From 14 February 2003 to 28 April 2004
2/16 Puriri Street, Takapuna, Auckland
From 28 April 2004 to 13 December 2004
120 Campbell Road, One Tree Hill, Auckland 1705
From 13 December 2004 to 3 March 2007
53 Clonbern Road, Remuera, Auckland
From 3 March 2007 to 20 November 2009
7b Worcester Road, Meadowbank, Auckland 1072
From 20 November 2009 to 9 June 2010
142 Melrose Road, Mt Roskill, Auckland 1041
From 9 June 2010 to 19 June 2012
12 Carr Road, Mt Roskill, Auckland

Company Directors

2 listed

AI

Ako INOUE-RAJAPAKSA

Appointed 16 Nov 2009 · 142 Melrose Road, Mount Roskill, Auckland, NZ, 1041

PR

Priyan RAJAPAKSA

Appointed 16 Nov 2009 · 142 Melrose Road, Mount Roskill, Auckland, NZ, 1041

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1

100 shares (100%)

Company No.: 2355631
NZBN: 9429031794725
TANGERINE HOLDINGS LIMITED
142 Melrose Road, Mt Roskill, Auckland

MAN IN THE MOON LIMITED