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Moni Limited

Type: NZ Limited Company (Ltd)
9429033060095
NZBN
2037773
Company Number
Registered
Company Status
98355162
GST Number
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
25b Dolphin Parade
Bell Block
New Plymouth 4312
New Zealand
Registered & physical & service address used since 19 Feb 2019
25b Dolphin Parade
Bell Block
New Plymouth 4312
New Zealand
Postal & office & delivery address used since 05 Mar 2020

Moni Limited, a registered company, was incorporated on 05 Nov 2007. 9429033060095 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. This company has been supervised by 1 director, named Madi Du Preez - an active director whose contract started on 05 Nov 2007.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 25B Dolphin Parade, Bell Block, New Plymouth, 4312 (types include: postal, office).
Moni Limited had been using 197C Turuturu Road, Rd 14, Hawera as their registered address until 19 Feb 2019.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (50%).

Addresses

Principal place of activity

25b Dolphin Parade, Bell Block, New Plymouth, 4312 New Zealand


Previous addresses

Address #1: 197c Turuturu Road, Rd 14, Hawera, 4674 New Zealand

Registered & physical address used from 18 May 2015 to 19 Feb 2019

Address #2: 32 Tauranga Place, Orewa, Orewa, 0931 New Zealand

Registered & physical address used from 30 Apr 2013 to 18 May 2015

Address #3: 32 Tuaranga Place, Orewa, Orewa, 0931 New Zealand

Registered & physical address used from 23 Apr 2013 to 30 Apr 2013

Address #4: 32 Forest Glen, Orewa, Orewa, 0931 New Zealand

Registered & physical address used from 12 Oct 2012 to 23 Apr 2013

Address #5: 21 Florence Avenue, Orewa 0931 New Zealand

Registered & physical address used from 14 Oct 2009 to 12 Oct 2012

Address #6: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149

Registered & physical address used from 05 Nov 2007 to 14 Oct 2009

Contact info
64 27 3913606
05 Mar 2019 Phone
madidupreez@yahoo.co.nz
05 Mar 2020 nzbn-reserved-invoice-email-address-purpose
madidupreez@yahoo.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 21 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Du Preez, Madi Bell Block
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Du Preez, Andries Hercules Bell Block
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cornwall Trustees 31 Limited
Shareholder NZBN: 9429033096605
Company Number: 2005216
Entity Cornwall Trustees 31 Limited
Shareholder NZBN: 9429033096605
Company Number: 2005216
Directors

Madi Du Preez - Director

Appointment date: 05 Nov 2007

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 19 Feb 2019

Address: Rd 14, Hawera, 4674 New Zealand

Address used since 18 May 2015

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Hawera Tyres Limited
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