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Msonti Holdings Limited

Type: NZ Limited Company (Ltd)
9429030837546
NZBN
3694353
Company Number
Registered
Company Status
Current address
65 Upper Queen Street
Eden Terrace
Auckland 1010
New Zealand
Physical & registered & service address used since 02 Jun 2021
Po Box 6510
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 09 Mar 2022
65 Upper Queen Street
Eden Terrace
Auckland 1010
New Zealand
Office & delivery address used since 09 Mar 2022

Msonti Holdings Limited, a registered company, was started on 22 Dec 2011. 9429030837546 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Tessa Alexandra Jacks - an active director whose contract started on 31 Aug 2023,
Miranda Jane Jacks - an active director whose contract started on 31 Aug 2023,
Simon Jacks - an inactive director whose contract started on 22 Dec 2011 and was terminated on 03 Sep 2023.
Updated on 11 May 2024, our data contains detailed information about 1 address: 41 Dockside Lane, Auckland Central, Auckland, 1010 (types include: registered, service).
Msonti Holdings Limited had been using 62 Webster Road, Rd 4, Hamilton as their physical address up to 02 Jun 2021.
Previous names used by the company, as we identified at BizDb, included: from 21 Dec 2011 to 29 Sep 2022 they were called Mutual Reserve Limited.
A total of 9690100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 75300 shares (0.78%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 75300 shares (0.78%). Finally the 3rd share allotment (9539500 shares 98.45%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 41 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 30 Mar 2023

Principal place of activity

65 Upper Queen Street, Eden Terrace, Auckland, 1010 New Zealand


Previous address

Address #1: 62 Webster Road, Rd 4, Hamilton, 3284 New Zealand

Physical & registered address used from 22 Dec 2011 to 02 Jun 2021

Contact info
c.franckeiss@hargrave.co.nz
09 Mar 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 9690100

Annual return filing month: June

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75300
Individual Jacks, Miranda Jane Rd 4
Hamilton
3284
New Zealand
Shares Allocation #2 Number of Shares: 75300
Individual Jacks, Simon Rd 4
Hamilton
3284
New Zealand
Shares Allocation #3 Number of Shares: 9539500
Entity (NZ Limited Company) Msonti Limited
Shareholder NZBN: 9429032359640
Quay Park
Auckland City
1010
New Zealand

Ultimate Holding Company

Msonti Limited
Name
Ltd
Type
2216746
Ultimate Holding Company Number
NZ
Country of origin
41 Dockside Lane
Quay Park
Auckland City 1010
New Zealand
Address
Directors

Tessa Alexandra Jacks - Director

Appointment date: 31 Aug 2023

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 31 Aug 2023


Miranda Jane Jacks - Director

Appointment date: 31 Aug 2023

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 31 Aug 2023


Simon Jacks - Director (Inactive)

Appointment date: 22 Dec 2011

Termination date: 03 Sep 2023

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 22 Dec 2011

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