Mona Lisa Limited was registered on 04 Feb 2000 and issued a business number of 9429037381295. This registered LTD company has been supervised by 1 director, named Terrence Neil Gould - an active director whose contract began on 04 Feb 2000.
According to the BizDb information (updated on 11 Apr 2024), this company uses 2 addresses: 40 Awatea Road, Parnell, Auckland, 1052 (registered address),
40 Awatea Road, Parnell, Auckland, 1052 (service address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Until 25 Jan 2024, Mona Lisa Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their service address.
BizDb identified old names for this company: from 04 Feb 2000 to 05 Oct 2001 they were named E-Go Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Gould, Terrence Neil (an individual) located at Parnell, Auckland postcode 1052.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Service & registered address used from 16 Jul 2014 to 25 Jan 2024
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Jul 2014 to 16 Jul 2014
Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 Jul 2012 to 08 Jul 2014
Address #4: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 24 Jun 2010 to 03 Jul 2012
Address #5: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 07 Aug 2007 to 24 Jun 2010
Address #6: C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland
Registered & physical address used from 23 Jun 2006 to 07 Aug 2007
Address #7: C/-keegan Alexander Tedcastle, &, Friedlander, Level 12, Gosling, Chapman Bldg, 63 Albert Str, Auckland
Physical address used from 31 Jul 2001 to 31 Jul 2001
Address #8: C/-keegan Alexander Tedcastle, &, Friedlander, Level 12, Gosling, Chapman Bldg, 63 Albert Str, Auckland
Registered address used from 31 Jul 2001 to 23 Jun 2006
Address #9: Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
Physical address used from 31 Jul 2001 to 23 Jun 2006
Address #10: C/-keegan Alexander Tedcastle, &, Friedlander, Level 12, Gosling, Chapman Bldg, 63 Albert Str, Auckland
Registered address used from 12 Apr 2000 to 31 Jul 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Gould, Terrence Neil |
Parnell Auckland 1052 New Zealand |
04 Feb 2000 - |
Terrence Neil Gould - Director
Appointment date: 04 Feb 2000
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Feb 2000
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