Mondeo Holdings Limited, a registered company, was started on 31 Aug 1999. 9429037504632 is the number it was issued. This company has been run by 1 director, named Christopher Francis Ring - an active director whose contract began on 31 Aug 1999.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 33 Maurice Road, Penrose, Auckland (category: physical, registered).
Mondeo Holdings Limited had been using Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland as their physical address up to 15 Nov 2004.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Russell, Peter William (an individual) located at Penrose, Auckland postcode 1061,
Ring, Christopher Francis (an individual) located at Takapuna, Auckland postcode 0620.
Previous addresses
Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 09 Sep 2003 to 15 Nov 2004
Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland
Registered address used from 27 Sep 2001 to 09 Sep 2003
Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 27 Sep 2001
Address: C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland
Physical address used from 01 Sep 1999 to 09 Sep 2003
Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland
Physical address used from 01 Sep 1999 to 01 Sep 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Russell, Peter William |
Penrose Auckland 1061 New Zealand |
31 Aug 1999 - |
Individual | Ring, Christopher Francis |
Takapuna Auckland 0620 New Zealand |
31 Aug 1999 - |
Christopher Francis Ring - Director
Appointment date: 31 Aug 1999
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 01 Apr 2017
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