Moneypenny Investments Limited was incorporated on 21 Mar 2003 and issued a New Zealand Business Number of 9429036067558. The registered LTD company has been managed by 1 director, named Claire Denise Manning - an active director whose contract began on 21 Mar 2003.
As stated in our data (last updated on 28 Apr 2024), the company registered 1 address: 33 Coles Crescent, Papakura, 2110 (type: physical, service).
Up to 25 Sep 2008, Moneypenny Investments Limited had been using Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 as their physical address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 999 shares are held by 2 entities, namely:
Gellert Ivanson Trustee No 15 Limited (an entity) located at St Heliers, Auckland postcode 1071,
Manning, Claire Denise (an individual) located at Papakura, Papakura postcode 2110.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Manning, Claire Denise - located at Papakura, Papakura.
Previous addresses
Address #1: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Physical address used from 05 Dec 2007 to 25 Sep 2008
Address #2: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Registered address used from 05 Dec 2007 to 29 Aug 2008
Address #3: C/- Robertson Bixley & Associates, Cnr East And Wood Streets, Papakura
Registered & physical address used from 21 Mar 2003 to 05 Dec 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Gellert Ivanson Trustee No 15 Limited Shareholder NZBN: 9429049229851 |
St Heliers Auckland 1071 New Zealand |
09 May 2022 - |
Individual | Manning, Claire Denise |
Papakura Papakura 2110 New Zealand |
02 Aug 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Manning, Claire Denise |
Papakura Papakura 2110 New Zealand |
21 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robertson, Selwyn Bryce |
Rd 2 Drury 2578 New Zealand |
02 Aug 2006 - 09 May 2022 |
Claire Denise Manning - Director
Appointment date: 21 Mar 2003
Address: Papakura, Papakura, 2110 New Zealand
Address used since 11 Oct 2016
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