Mundo Capitale Limited was incorporated on 07 Feb 2007 and issued a New Zealand Business Number of 9429033634227. The registered LTD company has been supervised by 3 directors: Adam Jon Bailey - an active director whose contract began on 07 Feb 2007,
Elba Del Carmen Escobar Escudero - an active director whose contract began on 07 Feb 2007,
Elba Escobar - an active director whose contract began on 07 Feb 2007.
According to our data (last updated on 24 Apr 2024), the company registered 1 address: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (category: registered, service).
Until 05 Apr 2019, Mundo Capitale Limited had been using 27C William Pickering Drive, Albany, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Escobar Escudero, Elba Del Carmen (a director) located at Manly, Whangaparaoa postcode 0930.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bailey, Adam Jon - located at Mairangi Bay, Auckland.
Previous addresses
Address #1: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 31 May 2016 to 05 Apr 2019
Address #2: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 07 Feb 2007 to 31 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Escobar Escudero, Elba Del Carmen |
Manly Whangaparaoa 0930 New Zealand |
29 Jan 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Bailey, Adam Jon |
Mairangi Bay Auckland 0630 New Zealand |
07 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Escobar, Elba |
Manly Whangaparaoa 0930 New Zealand |
07 Feb 2007 - 29 Jan 2020 |
Adam Jon Bailey - Director
Appointment date: 07 Feb 2007
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 20 Jun 2023
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 14 May 2021
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 08 May 2020
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 07 May 2014
Elba Del Carmen Escobar Escudero - Director
Appointment date: 07 Feb 2007
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 20 Jun 2023
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 12 Nov 2020
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 30 Aug 2019
Elba Escobar - Director
Appointment date: 07 Feb 2007
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 07 May 2014
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 30 Aug 2019
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