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Moneypenny Limited

Type: NZ Limited Company (Ltd)
9429036634989
NZBN
1186805
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 03 Apr 2013

Moneypenny Limited, a registered company, was started on 11 Feb 2002. 9429036634989 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. This company has been run by 1 director, named Penelope Anne Laybourn - an active director whose contract began on 11 Feb 2002.
Updated on 07 May 2024, our data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Moneypenny Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their registered address up to 03 Apr 2013.
Other names used by this company, as we identified at BizDb, included: from 11 Feb 2002 to 24 May 2019 they were called Wyuna Records Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 20 Jul 2011 to 03 Apr 2013

Address: 60 Astley Avenue, New Lynn, Auckland New Zealand

Registered & physical address used from 08 Jun 2004 to 20 Jul 2011

Address: Michael Prasad Group, 61-63 St Lukes Road, St Lukes, Auckland

Registered & physical address used from 11 Feb 2002 to 08 Jun 2004

Contact info
64 21 681257
Phone
armin.morrison@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Laybourn, Penelope Anne New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Morrison, Armin Jane New Lynn
Auckland
0600
New Zealand
Directors

Penelope Anne Laybourn - Director

Appointment date: 11 Feb 2002

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 11 Feb 2002

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