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Moneyvision Limited

Type: NZ Limited Company (Ltd)
9429034494684
NZBN
1709541
Company Number
Registered
Company Status
Current address
19 Cranmere Drive
Rd 3
Hamilton 3283
New Zealand
Registered & physical & service address used since 11 Aug 2017
19 Cranmere Drive
Rd 3
Hamilton 3283
New Zealand
Postal & office & delivery address used since 03 Nov 2020

Moneyvision Limited was incorporated on 14 Oct 2005 and issued a business number of 9429034494684. This registered LTD company has been managed by 2 directors: Nicola May Letcher - an active director whose contract started on 14 Oct 2005,
Anthony Grant Letcher - an active director whose contract started on 14 Oct 2005.
According to our information (updated on 22 Apr 2024), this company registered 1 address: 19 Cranmere Drive, Rd 3, Hamilton, 3283 (category: postal, office).
Up until 11 Aug 2017, Moneyvision Limited had been using 39 Cranmere Drive, Rd 3, Hamilton as their physical address.
BizDb identified previous names for this company: from 28 Oct 2005 to 05 Jul 2006 they were named Jade Consulting Services Limited, from 14 Oct 2005 to 28 Oct 2005 they were named Jade Consulting Group Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Letcher, Nicola May (an individual) located at Rd 3, Hamilton postcode 3283.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Letcher, Anthony Grant - located at Rd 3, Hamilton.

Addresses

Principal place of activity

19 Cranmere Drive, Rd 3, Hamilton, 3283 New Zealand


Previous addresses

Address #1: 39 Cranmere Drive, Rd 3, Hamilton, 3283 New Zealand

Physical & registered address used from 02 May 2011 to 11 Aug 2017

Address #2: 104 Rosebanks Drive, R D 3, Hamilton New Zealand

Physical & registered address used from 14 Oct 2005 to 02 May 2011

Contact info
64 21 526000
05 Nov 2018 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Letcher, Nicola May Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Letcher, Anthony Grant Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Letcher, Nicola May R D 3
Hamilton
Entity Trust Exponents Limited
Shareholder NZBN: 9429032207255
Company Number: 2258275
Entity Trust Exponents Limited
Shareholder NZBN: 9429032207255
Company Number: 2258275
Individual Fredericksen, David Warren Hamilton
Directors

Nicola May Letcher - Director

Appointment date: 14 Oct 2005

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Nov 2017

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Nov 2011


Anthony Grant Letcher - Director

Appointment date: 14 Oct 2005

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Nov 2011

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Nov 2017

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