Shortcuts

The Mougel Group Pty Limited

Type: NZ Limited Company (Ltd)
9429041653159
NZBN
5632509
Company Number
Registered
Company Status
Current address
11 - 17 Church Street
Level 2
Queenstown 9300
New Zealand
Registered & physical & service address used since 20 Jan 2016

The Mougel Group Pty Limited, a registered company, was registered on 13 Mar 2015. 9429041653159 is the NZBN it was issued. This company has been supervised by 3 directors: Elie Raphael Mougel - an active director whose contract started on 13 Mar 2015,
Francis Jean Mougel - an active director whose contract started on 13 Nov 2018,
Benjamin Armstrong - an inactive director whose contract started on 31 Jul 2015 and was terminated on 12 Feb 2019.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 11 - 17 Church Street, Level 2, Queenstown, 9300 (category: registered, physical).
The Mougel Group Pty Limited had been using Level14, 7 City Road, Grafton, Auckland as their physical address until 20 Jan 2016.
Former names used by the company, as we found at BizDb, included: from 12 Mar 2015 to 23 May 2017 they were called Ips New Zealand Limited.
One entity owns all company shares (exactly 1000 shares) - Mougel, Elie Raphael - located at 9300, Mount Venus, Noumea.

Addresses

Previous address

Address: Level14, 7 City Road, Grafton, Auckland, 1014 New Zealand

Physical & registered address used from 13 Mar 2015 to 20 Jan 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 16 Oct 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Mougel, Elie Raphael Mount Venus
Noumea
98800
New Caledonia
Directors

Elie Raphael Mougel - Director

Appointment date: 13 Mar 2015

Address: Mount Venus, Noumea, 98800 New Caledonia

Address used since 26 Oct 2018

Address: Noumea, 98800 New Caledonia

Address used since 17 Oct 2017

Address: Tina Golf, Noumea, 98800 New Caledonia

Address used since 13 Mar 2015


Francis Jean Mougel - Director

Appointment date: 13 Nov 2018

ASIC Name: The Mougel Group Pty Ltd

Address: Cromer Nsw, 2099 Australia

Address: 9 Bereford Street, Mittagong Nsw, 2575 Australia

Address used since 13 Nov 2018


Benjamin Armstrong - Director (Inactive)

Appointment date: 31 Jul 2015

Termination date: 12 Feb 2019

ASIC Name: Australia Ips Pty Ltd

Address: St Kilda, Melbourne, 3182 Australia

Address used since 26 Oct 2018

Address: Cromer, Nsw, 2099 Australia

Address: Cromer, Nsw, 2099 Australia

Address: Malvern Vic, 3144 Australia

Address used since 31 Jul 2015

Nearby companies

Gdk Group (new Zealand) Limited
11-17 Church Street

Diamond Milk Formulas Limited
11-17 Church Street

Neuro Rehab South Limited
11-17 Church Street

Bayshore Builders Limited
11-17 Church St

53 Shotover Street Limited
11-17 Church Street

Hook Design Limited
11 - 17 Church Street