Moni Limited, a registered company, was incorporated on 05 Nov 2007. 9429033060095 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. This company has been supervised by 1 director, named Madi Du Preez - an active director whose contract started on 05 Nov 2007.
Updated on 10 May 2024, our database contains detailed information about 1 address: 25B Dolphin Parade, Bell Block, New Plymouth, 4312 (types include: postal, office).
Moni Limited had been using 197C Turuturu Road, Rd 14, Hawera as their registered address until 19 Feb 2019.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (50%).
Principal place of activity
25b Dolphin Parade, Bell Block, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: 197c Turuturu Road, Rd 14, Hawera, 4674 New Zealand
Registered & physical address used from 18 May 2015 to 19 Feb 2019
Address #2: 32 Tauranga Place, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 30 Apr 2013 to 18 May 2015
Address #3: 32 Tuaranga Place, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 23 Apr 2013 to 30 Apr 2013
Address #4: 32 Forest Glen, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 12 Oct 2012 to 23 Apr 2013
Address #5: 21 Florence Avenue, Orewa 0931 New Zealand
Registered & physical address used from 14 Oct 2009 to 12 Oct 2012
Address #6: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149
Registered & physical address used from 05 Nov 2007 to 14 Oct 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 21 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Du Preez, Madi |
Bell Block New Plymouth 4312 New Zealand |
05 Nov 2007 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Du Preez, Andries Hercules |
Bell Block New Plymouth 4312 New Zealand |
05 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cornwall Trustees 31 Limited Shareholder NZBN: 9429033096605 Company Number: 2005216 |
05 Nov 2007 - 08 May 2013 | |
Entity | Cornwall Trustees 31 Limited Shareholder NZBN: 9429033096605 Company Number: 2005216 |
05 Nov 2007 - 08 May 2013 |
Madi Du Preez - Director
Appointment date: 05 Nov 2007
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 19 Feb 2019
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 18 May 2015
Ep Master Plaster Limited
25 Mason Road
Hawera Tyres Limited
87 Turuturu Road
K & D Gradwell Investments Limited
C/-brian E Prestidge -accountant
Link 83 Limited
52 High Street
Mrg Properties Limited
47 Wilson Street
Puzzle Design Limited
67 High Street
Rata Estate Limited
7 Rata Street
Rockell Nominees Limited
67 High Street