Moneyvision Limited was incorporated on 14 Oct 2005 and issued a business number of 9429034494684. This registered LTD company has been managed by 2 directors: Nicola May Letcher - an active director whose contract started on 14 Oct 2005,
Anthony Grant Letcher - an active director whose contract started on 14 Oct 2005.
According to our information (updated on 22 Apr 2024), this company registered 1 address: 19 Cranmere Drive, Rd 3, Hamilton, 3283 (category: postal, office).
Up until 11 Aug 2017, Moneyvision Limited had been using 39 Cranmere Drive, Rd 3, Hamilton as their physical address.
BizDb identified previous names for this company: from 28 Oct 2005 to 05 Jul 2006 they were named Jade Consulting Services Limited, from 14 Oct 2005 to 28 Oct 2005 they were named Jade Consulting Group Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Letcher, Nicola May (an individual) located at Rd 3, Hamilton postcode 3283.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Letcher, Anthony Grant - located at Rd 3, Hamilton.
Principal place of activity
19 Cranmere Drive, Rd 3, Hamilton, 3283 New Zealand
Previous addresses
Address #1: 39 Cranmere Drive, Rd 3, Hamilton, 3283 New Zealand
Physical & registered address used from 02 May 2011 to 11 Aug 2017
Address #2: 104 Rosebanks Drive, R D 3, Hamilton New Zealand
Physical & registered address used from 14 Oct 2005 to 02 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Letcher, Nicola May |
Rd 3 Hamilton 3283 New Zealand |
27 Jul 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Letcher, Anthony Grant |
Rd 3 Hamilton 3283 New Zealand |
14 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Letcher, Nicola May |
R D 3 Hamilton |
14 Oct 2005 - 27 Jun 2010 |
Entity | Trust Exponents Limited Shareholder NZBN: 9429032207255 Company Number: 2258275 |
15 Oct 2009 - 04 Oct 2017 | |
Entity | Trust Exponents Limited Shareholder NZBN: 9429032207255 Company Number: 2258275 |
15 Oct 2009 - 04 Oct 2017 | |
Individual | Fredericksen, David Warren |
Hamilton |
17 Jul 2008 - 27 Jun 2010 |
Nicola May Letcher - Director
Appointment date: 14 Oct 2005
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Nov 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Nov 2011
Anthony Grant Letcher - Director
Appointment date: 14 Oct 2005
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Nov 2011
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Nov 2017
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