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Mnock Pty Limited

Type: NZ Limited Company (Ltd)
9429030972025
NZBN
3524114
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Mnock Pty Limited, a registered company, was registered on 02 Sep 2011. 9429030972025 is the number it was issued. This company has been supervised by 2 directors: Ji Kun Wang - an active director whose contract began on 02 Sep 2011,
Dean Cyril John Pike - an active director whose contract began on 02 Sep 2011.
Last updated on 22 Feb 2024, our database contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical).
Mnock Pty Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address until 28 Mar 2022.
One entity owns all company shares (exactly 100 shares) - L.h.s Rocktools (Australia) Pty Ltd - located at 1011, 35 Havelock Street West, Perth.

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 14 Dec 2017 to 28 Mar 2022

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 01 Apr 2014 to 14 Dec 2017

Address: Unit 4a, 206 Swanson Road, Swanson, Auckland, 0612 New Zealand

Physical & registered address used from 02 Sep 2011 to 01 Apr 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: June

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) L.h.s Rocktools (australia) Pty Ltd 35 Havelock Street West
Perth
6005
Australia

Ultimate Holding Company

15 Mar 2020
Effective Date
Lhs Rocktools (australia) Pty Ltd
Name
Company
Type
87463358
Ultimate Holding Company Number
AU
Country of origin
A12 Level 2, 435 Roberts Road
Subiaco
Western Australia 6008
Australia
Address
Directors

Ji Kun Wang - Director

Appointment date: 02 Sep 2011

ASIC Name: L H S Rocktools (australia) Pty Ltd

Address: Stirling, 6021 Australia

Address used since 01 Mar 2018

Address: Stirling, 6021 Australia

Address used since 02 Sep 2011


Dean Cyril John Pike - Director

Appointment date: 02 Sep 2011

ASIC Name: L H S Rocktools (australia) Pty Ltd

Address: Mount Lawley, 6050 Australia

Address used since 02 Sep 2011

Address: Westperth, Wa, 6005 Australia

Address: Subiaco, Wa, 6008 Australia

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