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 M. - 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 01 Mar 2024), 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).
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mandy, Francois | 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 M. - Director
Appointment date: 01 Apr 2015
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
Rijyo Holdings Limited
58 O'brien Road
Gran Paradiso Limited
58 O'brien Road
Flyadriatic Limited
58 O'brien Road
Pink Properties Limited
58 O'brien Road
Waikawau Limited
58 O'brien Road
Goode Relations Limited
58 O'brien Road