Moni & Dani Limited, a registered company, was launched on 24 Jul 2001. 9429036828197 is the NZBN it was issued. The company has been supervised by 4 directors: Todor Tsvetanov Todorov - an active director whose contract started on 29 Mar 2007,
Peter Todorov - an inactive director whose contract started on 01 Oct 2006 and was terminated on 29 Mar 2007,
Diana Petrova Tocheva - an inactive director whose contract started on 23 Mar 2007 and was terminated on 29 Mar 2007,
Todor Tsvetanov Todorov - an inactive director whose contract started on 24 Jul 2001 and was terminated on 01 Oct 2006.
Moni & Dani Limited had been using 142 Pigeon Mountain Rd., Howick, Auckland as their physical address until 15 Dec 2006.
Previous addresses
Address #1: 142 Pigeon Mountain Rd., Howick, Auckland
Physical address used from 24 Jul 2001 to 15 Dec 2006
Address #2: 142 Pigeon Mountain Rd., Howick, Auckland
Registered address used from 24 Jul 2001 to 15 Sep 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Todorov, Todor Tsvetanov |
Howick Auckland |
25 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Todorov, Todor Tsvetanov |
Howick Auckland |
24 Jul 2001 - 05 Oct 2004 |
| Individual | Tocheva, Diana Petrova |
Howick Auckland |
05 Oct 2004 - 25 Sep 2007 |
| Individual | Todorova, Liliy |
Howick Auckland New Zealand |
25 Sep 2007 - 30 Jul 2012 |
| Individual | Todorov, Peter |
Meadowlands Auckland |
08 Dec 2006 - 08 Dec 2006 |
Todor Tsvetanov Todorov - Director
Appointment date: 29 Mar 2007
Address: Howick, Auckland, 1062 New Zealand
Address used since 11 Sep 2015
Peter Todorov - Director (Inactive)
Appointment date: 01 Oct 2006
Termination date: 29 Mar 2007
Address: Meadowlands, Auckland,
Address used since 01 Oct 2006
Diana Petrova Tocheva - Director (Inactive)
Appointment date: 23 Mar 2007
Termination date: 29 Mar 2007
Address: Howick, Auckland,
Address used since 23 Mar 2007
Todor Tsvetanov Todorov - Director (Inactive)
Appointment date: 24 Jul 2001
Termination date: 01 Oct 2006
Address: Howick, Auckland,
Address used since 30 Sep 2004
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