Monica Holdings Limited

Monica Holdings Limited was incorporated on 12 May 1995 and issued a number of 9429038611780. This registered LTD company has been supervised by 5 directors: Antonino Mario Muollo - an active director whose contract began on 12 May 1995,
Antonino Innocenzo Basile - an inactive director whose contract began on 20 May 1999 and was terminated on 14 Oct 2009,
Antonio Muollo - an inactive director whose contract began on 12 May 1995 and was terminated on 02 Dec 2005,
Antonino Basile - an inactive director whose contract began on 12 May 1995 and was terminated on 30 Nov 2005,
Vincenzo Salvatore Basile - an inactive director whose contract began on 12 May 1995 and was terminated on 06 May 1999.
As stated in our database (updated on 23 Feb 2024), this company registered 1 address: 15 Edward Street, Te Aro, Wellington, 6011 (type: physical, registered).
Up to 31 May 2013, Monica Holdings Limited had been using Level 3 57-59 Courtney Place, Wellington as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Billiard Saloons Limited (an entity) located at Te Aro, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Lp Ship Limited - located at Te Aro, Wellington.

Previous addresses

Address: Level 3 57-59 Courtney Place, Wellington New Zealand

Physical address used from 03 Dec 2009 to 31 May 2013

Address: L3, 57 Courtenay Place, Wellington New Zealand

Registered address used from 18 Jul 2005 to 31 May 2013

Address: 17 Lorne Street, Courtenay Place, Wellington

Registered address used from 12 May 1995 to 18 Jul 2005

Address: Messrs Sievwright Quinn & Porter, Solicitors, Po Box 1691, Wellington

Physical address used from 12 May 1995 to 03 Dec 2009

Previous Shareholders

Ultimate Holding Company

Antonino Mario Muollo - Director

Appointment date: 12 May 1995

ASIC Name: Transtasman Fisheries Pty. Limited

Antonino Innocenzo Basile - Director (Inactive)

Appointment date: 20 May 1999

Termination date: 14 Oct 2009

Antonio Muollo - Director (Inactive)

Appointment date: 12 May 1995

Termination date: 02 Dec 2005

Antonino Basile - Director (Inactive)

Appointment date: 12 May 1995

Termination date: 30 Nov 2005

Vincenzo Salvatore Basile - Director (Inactive)

Appointment date: 12 May 1995

Termination date: 06 May 1999