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Mr Money Limited

Type: NZ Limited Company (Ltd)
9429032789249
NZBN
2120454
Company Number
Registered
Company Status
Current address
Level 1, 507 Lake Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 21 Apr 2021

Mr Money Limited, a registered company, was incorporated on 16 Apr 2008. 9429032789249 is the number it was issued. The company has been supervised by 2 directors: Andrew Hunter Bell - an active director whose contract began on 16 Apr 2008,
Philip John Bell - an inactive director whose contract began on 26 Apr 2010 and was terminated on 18 Apr 2018.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (type: registered, physical).
Mr Money Limited had been using 2Nd Floor, 507 Lake Road, Takapuna, North Shore City as their physical address until 21 Apr 2021.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 498 shares (49.8 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent). Finally we have the next share allotment (2 shares 0.2 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 2nd Floor, 507 Lake Road, Takapuna, North Shore City, 0622 New Zealand

Physical & registered address used from 06 May 2010 to 21 Apr 2021

Address: 229b Manukau Road, Pukekohe

Physical & registered address used from 16 Apr 2008 to 06 May 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Entity (NZ Limited Company) Singha Nz Limited
Shareholder NZBN: 9429031584715
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Bell, Andrew Hunter Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Bell, Sommai Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bell, Philip John Pukekohe
2120
New Zealand
Individual Hogan, Barry Arthur Castor Bay
Auckland
0620
New Zealand
Entity Pk Trust Services Limited
Shareholder NZBN: 9429036958481
Company Number: 1125729
Individual Bell, Philip John Pukekohe 2120
Entity Pk Trust Services Limited
Shareholder NZBN: 9429036958481
Company Number: 1125729
Directors

Andrew Hunter Bell - Director

Appointment date: 16 Apr 2008

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Sep 2023

Address: Takanini, Takanini, 2112 New Zealand

Address used since 13 Jan 2021

Address: Takanini, Takanini, 2112 New Zealand

Address used since 16 Apr 2014


Philip John Bell - Director (Inactive)

Appointment date: 26 Apr 2010

Termination date: 18 Apr 2018

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 07 May 2010