WALTER P. MOORE AND ASSOCIATES, INC.
New Zealand
09 August 2019
9429047617384
NZD
Business Description
WALTER P. MOORE AND ASSOCIATES, INC. is registered as a business on 09 August 2019, structured as a OVERSEAS NON-ASIC COMPANY (NON_ASIC) with the business reigstration number (NZBN): 9429047617384 issued and govern by the New Zealand Companies Office. The business official address is FLOOR 11, 41 SHORTLAND STREET, AUCKLAND CENTRAL, AUCKLAND, 1010, NEW ZEALAND. Its default trading currency is New Zealand Dollar (NZD) and it is not known as any other formal names. It is not GST registered, which suggest that WALTER P. MOORE AND ASSOCIATES, INC. has an annual reported sales / revenue volume of less than NZD 60,000 in the last 12 months or have been exempted from the GST filing requirements. The business files its annual return on March 2025. The most recent financial account was submitted on 02 March 2021. No business website was provided.
The director(s) of WALTER P. MOORE AND ASSOCIATES, INC. are as follow: Vincent GIN (appointed person authorised for service on 09 August 2019 and is presently ), Dilip CHOUDHURI (appointed director on 09 August 2019 and is presently active), Tom MAGNUSSON (appointed director on 09 August 2019 and is presently active), Lee SLADE (appointed director on 09 August 2019 and is presently active), Jennifer PEEK (appointed director on 09 August 2019 and is presently active), Gabriel JIMENEZ (appointed director on 09 August 2019 and is presently active), Blair HANUSCHAK (appointed director on 09 August 2019 and is presently active), Dennis WITTRY (appointed director on 09 August 2019 and is presently active), Daron HESTER (appointed director on 09 August 2019 and is presently active), Vicki FORD (appointed director on 09 August 2019 and is presently active).
WALTER P. MOORE AND ASSOCIATES, INC. has a complicated shareholding structure. The total number of share(s) issued by WALTER P. MOORE AND ASSOCIATES, INC. is NaN. These shares were allocated in the following proportion: . WALTER P. MOORE AND ASSOCIATES, INC. does not have an ultimate holding company and the business is not directly listed on any stock exchange.
In the past 365 days, WALTER P. MOORE AND ASSOCIATES, INC. has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due.
WALTER P. MOORE AND ASSOCIATES, INC. is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Legal Name
WALTER P. MOORE AND ASSOCIATES, INC.
Registry Business Number
9429047617384
Official Address
FLOOR 11, 41 SHORTLAND STREET, AUCKLAND CENTRAL, AUCKLAND, 1010, NEW ZEALAND
Date Founded
09 AUGUST 2019
Base Currency
NEW ZEALAND DOLLAR (NZD)
Industry Classification
NOT AVAILABLE
Governing Agency
Business Website(s)
NOT AVAILABLE
Business Phone Number
NOT AVAILABLE
Entity Structure
OVERSEAS NON-ASIC COMPANY (NON_ASIC)
GST / Sales Tax Status
NOT REGISTERED
Active Appointments
Vincent GIN (PERSON AUTHORISED FOR SERVICE), Dilip CHOUDHURI (DIRECTOR), Tom MAGNUSSON (DIRECTOR), Lee SLADE (DIRECTOR), Jennifer PEEK (DIRECTOR), Gabriel JIMENEZ (DIRECTOR), Blair HANUSCHAK (DIRECTOR), Dennis WITTRY (DIRECTOR), Daron HESTER (DIRECTOR), Vicki FORD (DIRECTOR)
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
INACTIVE (REMOVED)
Frequently Asked
What is the legal name and registration number of WALTER P. MOORE AND ASSOCIATES, INC.? Is it still in business?
"WALTER P. MOORE AND ASSOCIATES, INC." is the legal full name of the business with the registered number 9429047617384. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of WALTER P. MOORE AND ASSOCIATES, INC.?
The credit profile of WALTER P. MOORE AND ASSOCIATES, INC. is assessed with the payment rating of "D", find out more.
When did WALTER P. MOORE AND ASSOCIATES, INC. register as a business?
WALTER P. MOORE AND ASSOCIATES, INC. started business on 09 August 2019.
Where is WALTER P. MOORE AND ASSOCIATES, INC. located?
The address of WALTER P. MOORE AND ASSOCIATES, INC. is in FLOOR 11, 41 SHORTLAND STREET, AUCKLAND CENTRAL, AUCKLAND, 1010, NEW ZEALAND.
What is the base currency of WALTER P. MOORE AND ASSOCIATES, INC.?
The default trading currency of WALTER P. MOORE AND ASSOCIATES, INC. is the New Zealand Dollar (NZD).
Who is WALTER P. MOORE AND ASSOCIATES, INC. governed by?
WALTER P. MOORE AND ASSOCIATES, INC. is under the jurisdiction of New Zealand, overseen by the New Zealand Companies Office.
Other businesses in New Zealand
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "WALTER P. MOORE AND ASSOCIATES, INC.". If you find this business dealing with regulated products, please further check that WALTER P. MOORE AND ASSOCIATES, INC. is correctly licenced by the local authority.
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