Moneyin Limited was launched on 08 Jun 2010 and issued a business number of 9429031501958. This registered LTD company has been supervised by 1 director, named Eun Suk Lee - an active director whose contract started on 08 Jun 2010.
According to BizDb's information (updated on 24 Mar 2024), the company registered 1 address: 5 Kapua Crescent, Rototuna North, Hamilton, 3210 (category: registered, physical).
Until 05 Aug 2022, Moneyin Limited had been using 6 Cleeve Close, Huntington, Hamilton as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Choi, Sung Ho (an individual) located at Rototuna North, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 60 per cent shares (exactly 600 shares) and includes
Lee, Eun Suk - located at Rototuna North, Hamilton. Moneyin Limited is classified as "Discount store operation" (ANZSIC G427927).
Previous addresses
Address: 6 Cleeve Close, Huntington, Hamilton, 3210 New Zealand
Physical & registered address used from 23 Jun 2017 to 05 Aug 2022
Address: 175 Commerce Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 20 Jun 2016 to 23 Jun 2017
Address: 63b Kent Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 08 Jun 2010 to 20 Jun 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Choi, Sung Ho |
Rototuna North Hamilton 3210 New Zealand |
08 Jun 2010 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Lee, Eun Suk |
Rototuna North Hamilton 3210 New Zealand |
08 Jun 2010 - |
Eun Suk Lee - Director
Appointment date: 08 Jun 2010
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 28 Jul 2022
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 13 Oct 2014
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