Monlyptus New Zealand Limited was registered on 26 Apr 2012 and issued a business number of 9429030695887. This registered LTD company has been run by 4 directors: Glenda Margaret Mcleod - an active director whose contract began on 23 Feb 2015,
Francois Mandy - an active director whose contract began on 01 Apr 2015,
George Marcel Gibson - an inactive director whose contract began on 26 Apr 2012 and was terminated on 01 Apr 2015,
Elizabeth Gibson - an inactive director whose contract began on 26 Apr 2012 and was terminated on 06 May 2013.
As stated in BizDb's information (updated on 16 May 2025), the company filed 1 address: 58 O'brien Road, Omiha, Waiheke Island, 1081 (types include: physical, registered).
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mandy, Francois (an individual) located at Randogne postcode 3975.
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 09 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mandy, Francois |
Randogne 3975 Switzerland |
01 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibson, George Marcel |
Appartment 3 Le Curling 3963 Crans-montana 1 BP 287 Switzerland |
26 Apr 2012 - 01 Apr 2015 |
| Director | Elizabeth Gibson |
Appartment 3 Crans-montana CH 3963 Switzerland |
26 Apr 2012 - 08 May 2013 |
| Director | George Marcel Gibson |
Appartment 3 Le Curling 3963 Crans-montana 1 BP 287 Switzerland |
26 Apr 2012 - 01 Apr 2015 |
| Individual | Gibson, Elizabeth |
Appartment 3 Crans-montana CH 3963 Switzerland |
26 Apr 2012 - 08 May 2013 |
Glenda Margaret Mcleod - Director
Appointment date: 23 Feb 2015
Address: Omiha, Waiheke Island, 1081 New Zealand
Address used since 23 Feb 2015
Francois Mandy - Director
Appointment date: 01 Apr 2015
Address: Randogne, 3975 Switzerland
Address used since 01 Jan 2025
George Marcel Gibson - Director (Inactive)
Appointment date: 26 Apr 2012
Termination date: 01 Apr 2015
Address: Appartment 3 Le Curling, 3963 Crans-montana 1, BP 287 Switzerland
Address used since 06 May 2013
Elizabeth Gibson - Director (Inactive)
Appointment date: 26 Apr 2012
Termination date: 06 May 2013
Address: Appartment 3, Crans-montana, CH 3963 Switzerland
Address used since 24 Apr 2013
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