Mondiale Technologies Limited was launched on 15 Dec 2006 and issued a number of 9429033686295. This registered LTD company has been run by 8 directors: Raymond John Avery - an active director whose contract started on 29 Jan 2020,
Peter Martin Springford - an inactive director whose contract started on 07 Oct 2015 and was terminated on 29 Jan 2020,
Raymond John Avery - an inactive director whose contract started on 15 Dec 2006 and was terminated on 09 Jun 2016,
Richard Andrew Gill - an inactive director whose contract started on 10 Apr 2013 and was terminated on 09 Jun 2016,
Kim Elizabeth Dorling - an inactive director whose contract started on 01 Sep 2014 and was terminated on 09 Jun 2016.
According to BizDb's database (updated on 31 Jul 2024), the company registered 5 addresess: 99 Namata Road, One Tree Hill, Auckland, 1061 (registered address),
99 Namata Road, One Tree Hill, Auckland, 1061 (service address),
99 Namata Road, One Tree Hill, Auckland, 1024 (shareregister address),
17 Matipo St, Mt Eden, Auckland, 1024 (other address) among others.
Up to 10 Sep 2007, Mondiale Technologies Limited had been using C/-Simmonds Stewart, Level 12, Forsyth, Barr House, 45 Johnston St, Wellington as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Cc27022 - The Sir Ray Avery Foundation Charitable Trust (an other) located at Mount Eden, Auckland postcode 1024. Mondiale Technologies Limited has been classified as "Medical equipment mfg" (business classification C241230).
Other active addresses
Address #4: 99 Namata Road, One Tree Hill, Auckland, 1024 New Zealand
Shareregister address used from 06 Jul 2024
Address #5: 99 Namata Road, One Tree Hill, Auckland, 1061 New Zealand
Registered & service address used from 15 Jul 2024
Principal place of activity
17 Matipo Street, Mount Eden, Auckland, 1024 New Zealand
Previous address
Address #1: C/-simmonds Stewart, Level 12, Forsyth, Barr House, 45 Johnston St, Wellington
Physical & registered address used from 15 Dec 2006 to 10 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Cc27022 - The Sir Ray Avery Foundation Charitable Trust |
Mount Eden Auckland 1024 New Zealand |
10 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Medicine Mondiale Charitable Trust Company Number: 1981835 |
One Tree Hill Auckland |
02 Nov 2007 - 10 Nov 2020 |
| Entity | Medicine Mondiale Charitable Trust Company Number: 1981835 |
One Tree Hill Auckland |
02 Nov 2007 - 10 Nov 2020 |
| Individual | Avery, Raymond John |
Mt Eden Auckland |
15 Dec 2006 - 27 Jun 2010 |
Ultimate Holding Company
Raymond John Avery - Director
Appointment date: 29 Jan 2020
Address: One Tree Hill, Auckland, 1024 New Zealand
Address used since 08 Jul 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Jan 2020
Peter Martin Springford - Director (Inactive)
Appointment date: 07 Oct 2015
Termination date: 29 Jan 2020
Address: Tarawera Tce St Heliers, Auckland, 1071 New Zealand
Address used since 09 Jun 2016
Raymond John Avery - Director (Inactive)
Appointment date: 15 Dec 2006
Termination date: 09 Jun 2016
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 04 Jul 2015
Richard Andrew Gill - Director (Inactive)
Appointment date: 10 Apr 2013
Termination date: 09 Jun 2016
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 10 Apr 2013
Kim Elizabeth Dorling - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 09 Jun 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Sep 2014
Helen Alison Robinson - Director (Inactive)
Appointment date: 10 Apr 2013
Termination date: 30 Aug 2015
Address: Albany, Auckland, 0632 New Zealand
Address used since 10 Apr 2013
John Mark Ashby - Director (Inactive)
Appointment date: 10 Apr 2013
Termination date: 30 Aug 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Apr 2013
Keith William Oliver - Director (Inactive)
Appointment date: 30 May 2012
Termination date: 01 Jun 2014
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 30 May 2012
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