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Mondo Group Limited

Type: NZ Limited Company (Ltd)
9429034761366
NZBN
1636039
Company Number
Registered
Company Status
Current address
1/ 25 Allright Place
Mt Wellington
Auckland 1060
New Zealand
Office & delivery address used since 04 Aug 2020
113 Botany Road
Botany Downs
Auckland 2010
New Zealand
Postal address used since 05 Sep 2022
113 Botany Road
Howick
Auckland 2010
New Zealand
Registered & physical & service address used since 13 Sep 2022

Mondo Group Limited was launched on 20 May 2005 and issued an NZ business number of 9429034761366. The registered LTD company has been run by 2 directors: Liduina Theresia Maria Wiltenburg - an active director whose contract started on 20 May 2005,
Augustinus Maria Wiltenburg - an active director whose contract started on 20 May 2005.
As stated in BizDb's database (last updated on 27 Mar 2024), the company filed 1 address: 113 Botany Road, Howick, Auckland, 2010 (types include: registered, physical).
Up until 13 Sep 2022, Mondo Group Limited had been using 1/ 25 Allright Place, Mt Wellington, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wiltenburg, Augustinus Maria (an individual) located at Howick, Auckland.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wiltenburg, Liduina Theresia Maria - located at Howick, Auckland.

Addresses

Principal place of activity

1/ 25 Allright Place, Mt Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 1/ 25 Allright Place, Mt Wellington, Auckland, 1060 New Zealand

Physical address used from 10 Aug 2016 to 13 Sep 2022

Address #2: 50 Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 23 Jun 2015 to 10 Aug 2016

Address #3: P.o.box 259277, Botany, Auckland 2163 New Zealand

Physical address used from 21 Jul 2009 to 23 Jun 2015

Address #4: 113 Botany Road, Howick, Auckland New Zealand

Registered address used from 19 Oct 2005 to 13 Sep 2022

Address #5: 113 Botany Road, Howick, Auckland

Physical address used from 19 Oct 2005 to 21 Jul 2009

Address #6: 50 Greenmount Drive, East Tamaki, Auckland

Registered & physical address used from 20 May 2005 to 19 Oct 2005

Contact info
64 9 5271010
07 Aug 2018 Phone
Liduine@mondo.co.nz
05 Sep 2022 nzbn-reserved-invoice-email-address-purpose
liduine@mondo.co.nz
07 Aug 2018 Email
WWW.MONDO.CO.NZ
07 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wiltenburg, Augustinus Maria Howick
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Wiltenburg, Liduina Theresia Maria Howick
Auckland
Directors

Liduina Theresia Maria Wiltenburg - Director

Appointment date: 20 May 2005

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 05 Sep 2022

Address: Howick, Auckland, 2010 New Zealand

Address used since 01 Aug 2012


Augustinus Maria Wiltenburg - Director

Appointment date: 20 May 2005

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 13 Sep 2022

Address: Howick, Auckland, 2010 New Zealand

Address used since 01 Aug 2012

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