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Msonti Limited

Type: NZ Limited Company (Ltd)
9429032359640
NZBN
2216746
Company Number
Registered
Company Status
Current address
41 Dockside Lane
Quay Park
Auckland City 1010
New Zealand
Registered & physical & service address used since 04 Aug 2015
41 Dockside Lane
Quay Park
Auckland City 1010
New Zealand
Office & delivery address used since 11 Jun 2020

Msonti Limited, a registered company, was started on 06 Mar 2009. 9429032359640 is the NZ business number it was issued. This company has been run by 5 directors: Linda Irene Fox - an active director whose contract started on 06 Mar 2009,
Matthew Langley Carson - an active director whose contract started on 06 Mar 2009,
Jillian Margaret Parker - an active director whose contract started on 06 Mar 2009,
Peter Chin Hui Liao - an active director whose contract started on 29 Aug 2019,
Christopher Charles Granville Bradley - an inactive director whose contract started on 02 Jul 2014 and was terminated on 13 Apr 2021.
Last updated on 15 Feb 2024, BizDb's data contains detailed information about 1 address: 41 Dockside Lane, Quay Park, Auckland City, 1010 (type: office, delivery).
Msonti Limited had been using C/-Carson Fox Legal, 39 Dockside Lane, Quay Park, Auckland City as their registered address up to 04 Aug 2015.
Other names for the company, as we identified at BizDb, included: from 06 Mar 2009 to 09 Oct 2013 they were called Administrateur Limited.
All shares (10 shares exactly) are owned by a single group consisting of 2 entities, namely:
Carson, Matthew Langley (a director) located at Parnell, Auckland postcode 1052,
Fox, Linda Irene (a director) located at Belmont, Auckland postcode 0622.

Addresses

Principal place of activity

41 Dockside Lane, Quay Park, Auckland City, 1010 New Zealand


Previous addresses

Address #1: C/-carson Fox Legal, 39 Dockside Lane, Quay Park, Auckland City New Zealand

Registered & physical address used from 28 Aug 2009 to 04 Aug 2015

Address #2: C/-39 Dockside Lane, Quba, East On Quay, Parnell

Physical & registered address used from 26 Mar 2009 to 28 Aug 2009

Address #3: C/-30 Dockside Lane, Quba, East On Quay, Parnell

Physical & registered address used from 06 Mar 2009 to 26 Mar 2009

Contact info
a.hall@hargrave.co.nz
11 Jun 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: June

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Director Carson, Matthew Langley Parnell
Auckland
1052
New Zealand
Director Fox, Linda Irene Belmont
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hauraki Nominees Limited
Shareholder NZBN: 9429032901979
Company Number: 2095695
Quay Park
Auckland
1010
New Zealand
Directors

Linda Irene Fox - Director

Appointment date: 06 Mar 2009

Address: Belmont, Auckland, 0622 New Zealand

Address used since 28 Jul 2015


Matthew Langley Carson - Director

Appointment date: 06 Mar 2009

Address: Parnell, Auckland, 1052 New Zealand

Address used since 27 Nov 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 21 Feb 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Jul 2015

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 10 May 2019


Jillian Margaret Parker - Director

Appointment date: 06 Mar 2009

Address: Parnell, Auckland, 1010 New Zealand

Address used since 27 Nov 2015


Peter Chin Hui Liao - Director

Appointment date: 29 Aug 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 29 Aug 2019


Christopher Charles Granville Bradley - Director (Inactive)

Appointment date: 02 Jul 2014

Termination date: 13 Apr 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 13 Nov 2018

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 01 Jan 2015

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