Moniken Investments Limited, a registered company, was started on 27 Mar 2003. 9429036073443 is the number it was issued. The company has been run by 3 directors: Monique Carmel Graves - an active director whose contract started on 27 Mar 2003,
Monique Carmel Harris - an active director whose contract started on 27 Mar 2003,
Kenneth Milne - an inactive director whose contract started on 27 Mar 2003 and was terminated on 12 Jun 2006.
Updated on 06 Mar 2024, our database contains detailed information about 1 address: 26 A Oakwood Grove, Eastern Beach, Auckland, 2012 (type: physical, service).
Moniken Investments Limited had been using 26 A Oakwood Grove, Eastern Beach, Auckland as their physical address up to 27 Sep 2021.
One entity controls all company shares (exactly 1000 shares) - Graves, Monique Carmel - located at 2012, Eastern Beach, Auckland.
Previous addresses
Address: 26 A Oakwood Grove, Eastern Beach, Auckland New Zealand
Physical & registered address used from 16 Feb 2007 to 27 Sep 2021
Address: 68 Finnerty Ave, Howick
Registered address used from 19 Jun 2006 to 16 Feb 2007
Address: 68 Finnerty Ave, Howick
Physical address used from 01 Nov 2004 to 16 Feb 2007
Address: 26 Rotoiti Avenue, Pakuranga Heights, Auckland 1706
Physical address used from 06 Nov 2003 to 01 Nov 2004
Address: 26 Rotoiti Avenue, Pakuranga Heights, Auckland 1706
Registered address used from 06 Nov 2003 to 19 Jun 2006
Address: 64 Uxbridge Rd, Howick, Auckland
Registered & physical address used from 27 Mar 2003 to 06 Nov 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 20 Sep 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Graves, Monique Carmel |
Eastern Beach Auckland 2012 New Zealand |
21 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harris, Monique Carmel |
Eastern Beach Auckland New Zealand |
27 Mar 2003 - 21 Nov 2022 |
Individual | Milne, Kenneth |
Howick Auckland |
27 Mar 2003 - 12 Jun 2006 |
Monique Carmel Graves - Director
Appointment date: 27 Mar 2003
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 06 Jan 2007
Monique Carmel Harris - Director
Appointment date: 27 Mar 2003
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 06 Jan 2007
Kenneth Milne - Director (Inactive)
Appointment date: 27 Mar 2003
Termination date: 12 Jun 2006
Address: Howick, Auckland,
Address used since 27 Mar 2003
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