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Money Mentalist Limited

Type: NZ Limited Company (Ltd)
9429037681173
NZBN
941855
Company Number
Registered
Company Status
Current address
135b Portsmouth Road
Bombay
Auckland 2765
New Zealand
Physical & registered & service address used since 05 Mar 2010
1/18 Aorere Street
Auckland 1052
New Zealand
Registered & service address used since 22 May 2023
3 Saxon Street
Motueka
Motueka 7120
New Zealand
Registered & service address used since 22 Mar 2024

Money Mentalist Limited, a registered company, was registered on 11 Feb 1999. 9429037681173 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Lynda Katrina Moore - an active director whose contract began on 11 Feb 1999,
Mahammed Gazzali Maroof - an inactive director whose contract began on 19 Dec 2001 and was terminated on 30 Sep 2006,
Paul Morley Dodd - an inactive director whose contract began on 11 Feb 1999 and was terminated on 31 Mar 2000.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 3 Saxon Street, Motueka, Motueka, 7120 (type: registered, service).
Money Mentalist Limited had been using Level 1, Building C, 4 Pacific Rise, Mt Wellington as their physical address until 05 Mar 2010.
Previous names used by the company, as we found at BizDb, included: from 11 Feb 1999 to 20 Sep 2021 they were named Quantum Business Solutions Limited.
A single entity controls all company shares (exactly 100 shares) - Quantum Solutions Limited - located at 7120, Motueka, Motueka.

Addresses

Previous addresses

Address #1: Level 1, Building C, 4 Pacific Rise, Mt Wellington

Physical & registered address used from 30 Apr 2004 to 05 Mar 2010

Address #2: Suite B, 39-41 East Tamaki Road, Hunters Corner, Papatoetoe, Auckjland

Registered address used from 12 Apr 2000 to 30 Apr 2004

Address #3: Suite B, 39-41 East Tamaki Road, Hunters Corner, Papatoetoe, Auckland

Physical address used from 12 Feb 1999 to 30 Apr 2004

Address #4: Suite B, 39-41 East Tamaki Road, Hunters Corner, Papatoetoe, Auckjland

Registered address used from 11 Feb 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Quantum Solutions Limited
Shareholder NZBN: 9429037680879
Motueka
Motueka
7120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Soft Options Holdings Limited
Shareholder NZBN: 9429037002862
Company Number: 1116926
Other Quantum Solutions Limited
Other Null - Quantum Solutions Limited
Entity Soft Options Holdings Limited
Shareholder NZBN: 9429037002862
Company Number: 1116926
Directors

Lynda Katrina Moore - Director

Appointment date: 11 Feb 1999

Address: Motueka, Motueka, 7120 New Zealand

Address used since 14 Mar 2024

Address: Parnell, 1052 New Zealand

Address used since 12 May 2023

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 29 May 2010


Mahammed Gazzali Maroof - Director (Inactive)

Appointment date: 19 Dec 2001

Termination date: 30 Sep 2006

Address: 118 Glenbrook Station Road, R D 1 Waiuku,

Address used since 28 Feb 2002


Paul Morley Dodd - Director (Inactive)

Appointment date: 11 Feb 1999

Termination date: 31 Mar 2000

Address: R D 4, Papakura, Auckland,

Address used since 11 Feb 1999

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Quantum Trustee Company 1013 Limited
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Quantum Trustee Company 1012 Limited
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The Word Factory Limited
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James Watch Limited
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Quantum Trustee Company 1004 Limited
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