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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wiltenburg, Augustinus Maria |
Howick Auckland |
20 May 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wiltenburg, Liduina Theresia Maria |
Howick Auckland |
20 May 2005 - |
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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