The Money Place Limited, a registered company, was launched on 28 Sep 2007. 9429033107868 is the NZ business identifier it was issued. "Financing nec" (business classification K623020) is how the company was categorised. This company has been supervised by 2 directors: Jiamin Liu - an active director whose contract started on 28 Sep 2007,
Ying Guan - an active director whose contract started on 01 Apr 2021.
Last updated on 02 May 2024, BizDb's database contains detailed information about 1 address: 38A Glenmall Place, Glen Eden, Auckland, 0602 (types include: postal, delivery).
The Money Place Limited had been using 38, Glenmall Place, Glen Eden, Auckland as their registered address until 19 Sep 2014.
Old names used by the company, as we established at BizDb, included: from 28 Sep 2007 to 05 Jul 2013 they were named Leisuretime Motorhome Rentals Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1000 shares (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 9000 shares (90 per cent).
Other active addresses
Address #4: 38a Glenmall Place, Glen Eden, Auckland, 0602 New Zealand
Postal & delivery address used from 02 Sep 2020
Principal place of activity
17 Aintree Avenue, Mangere, Manukau, 2022 New Zealand
Previous addresses
Address #1: 38, Glenmall Place, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 15 Aug 2013 to 19 Sep 2014
Address #2: 38, Glenmall Place, Glen Eden, Auckland, 0602 New Zealand
Physical address used from 12 Jul 2013 to 25 Sep 2014
Address #3: 17, Aintree Ave, Mangere, Auckland New Zealand
Registered address used from 17 Sep 2008 to 15 Aug 2013
Address #4: 17, Aintree Ave, Mangere, Auckland New Zealand
Physical address used from 17 Sep 2008 to 12 Jul 2013
Address #5: 5 Puka St, Mt Eden, Auckland
Registered & physical address used from 28 Sep 2007 to 17 Sep 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Guan, Ying |
Mount Eden Auckland 1024 New Zealand |
04 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 9000 | |||
| Individual | Liu, Jiamin |
Mount Eden Auckland 1024 New Zealand |
28 Sep 2007 - |
Jiamin Liu - Director
Appointment date: 28 Sep 2007
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Aug 2009
Ying Guan - Director
Appointment date: 01 Apr 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2021
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