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Mondeo Holdings Limited

Type: NZ Limited Company (Ltd)
9429037504632
NZBN
975499
Company Number
Registered
Company Status
Current address
33 Maurice Road
Penrose
Auckland New Zealand
Physical & registered & service address used since 15 Nov 2004

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Russell, Peter William Penrose
Auckland
1061
New Zealand
Individual Ring, Christopher Francis Takapuna
Auckland
0620
New Zealand
Directors

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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