Moneypenny 2002 Limited, a registered company, was launched on 14 Aug 2002. 9429036371211 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Ruth Suzanne Money - an active director whose contract started on 14 Aug 2002,
Christopher John Money - an active director whose contract started on 14 Aug 2002.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: Flat 4, 34 Douglas Street, Ponsonby, Auckland, 1021 (physical address),
Flat 4, 34 Douglas Street, Ponsonby, Auckland, 1021 (registered address),
Flat 4, 34 Douglas Street, Ponsonby, Auckland, 1021 (service address),
Flat 4, 34 Douglas Street, Ponsonby, Auckland, 1021 (other address) among others.
Moneypenny 2002 Limited had been using 5 Yarborough Street, Saint Marys Bay, Auckland as their physical address up to 14 Jun 2019.
A single entity controls all company shares (exactly 100 shares) - Moneypenny Trustee Limited - located at 1021, Newmarket, Auckland.
Principal place of activity
Flat 4, 34 Douglas Street, Ponsonby, Auckland, 1021 New Zealand
Previous addresses
Address #1: 5 Yarborough Street, Saint Marys Bay, Auckland, 1011 New Zealand
Physical & registered address used from 08 Jun 2009 to 14 Jun 2019
Address #2: 17 Old Mill Road, Grey Lynn
Registered & physical address used from 17 Feb 2009 to 08 Jun 2009
Address #3: 43 Franklin Rd, Freemans Bay, Auckland
Physical & registered address used from 11 Feb 2008 to 17 Feb 2009
Address #4: 33 Henley Road, Mt Eden, Auckland, New Zealand
Physical & registered address used from 28 May 2004 to 11 Feb 2008
Address #5: 17 Old Mill Rd, Grey Lynn, Auckland
Registered & physical address used from 14 Aug 2002 to 28 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Moneypenny Trustee Limited Shareholder NZBN: 9429042424215 |
Newmarket Auckland 1023 New Zealand |
12 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Newfield, Peter |
147 Quay Street Auckland 1143 New Zealand |
27 Mar 2015 - 12 Jul 2016 |
| Individual | Money, Christopher John |
Saint Marys Bay Auckland 1011 New Zealand |
23 May 2004 - 18 Jul 2016 |
| Individual | Money, Ruth Suzanne |
Saint Marys Bay Auckland 1011 New Zealand |
23 May 2004 - 18 Jul 2016 |
Ruth Suzanne Money - Director
Appointment date: 14 Aug 2002
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 06 Jun 2010
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 06 Jun 2019
Christopher John Money - Director
Appointment date: 14 Aug 2002
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 06 Jun 2010
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 06 Jun 2019
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