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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Laybourn, Penelope Anne |
New Lynn Auckland 0600 New Zealand |
11 Feb 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Morrison, Armin Jane |
New Lynn Auckland 0600 New Zealand |
14 Jul 2011 - |
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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