Moncai Holdings Limited was registered on 23 Nov 2015 and issued an NZBN of 9429042079941. This registered LTD company has been supervised by 3 directors: Shehzarine Mehra - an active director whose contract began on 23 Nov 2015,
Ravin Mehra - an active director whose contract began on 02 Aug 2016,
Reena Patel - an inactive director whose contract began on 23 Nov 2015 and was terminated on 24 Feb 2016.
According to BizDb's information (updated on 16 Feb 2024), the company registered 1 address: Suite 2, 123 Cryers Road, East Tamaki, Auckland, 2013 (types include: registered, physical).
Up until 13 Nov 2018, Moncai Holdings Limited had been using 6 Oceania Place, Mellons Bay, Auckland as their registered address.
BizDb identified past names for the company: from 20 Nov 2015 to 24 Feb 2016 they were called Revival Property Investments Limited.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Mehra, Ravin (an individual) located at Mellons Bay, Auckland postcode 2014,
Mehra, Shehzarine (a director) located at Mellons Bay, Auckland postcode 2014. Moncai Holdings Limited was categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous addresses
Address: 6 Oceania Place, Mellons Bay, Auckland, 2014 New Zealand
Registered & physical address used from 24 Mar 2017 to 13 Nov 2018
Address: Level 1, 208 Great South Road, Papatoetoe, Manukau, 2025 New Zealand
Physical & registered address used from 23 Nov 2015 to 24 Mar 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Mehra, Ravin |
Mellons Bay Auckland 2014 New Zealand |
24 Feb 2016 - |
Director | Mehra, Shehzarine |
Mellons Bay Auckland 2014 New Zealand |
24 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Chd Trustees No. 29 Limited Shareholder NZBN: 9429030766877 Company Number: 3741676 |
Highland Park Auckland 2010 New Zealand |
24 Feb 2016 - 24 Oct 2018 |
Entity | Chd Trustees No. 29 Limited Shareholder NZBN: 9429030766877 Company Number: 3741676 |
Highland Park Auckland 2010 New Zealand |
24 Feb 2016 - 24 Oct 2018 |
Entity | Versatile Interiors & Exteriors Limited Shareholder NZBN: 9429031334068 Company Number: 3177388 |
23 Nov 2015 - 24 Feb 2016 | |
Entity | Stallion Investments Limited Shareholder NZBN: 9429041156933 Company Number: 5059180 |
23 Nov 2015 - 24 Feb 2016 | |
Entity | Versatile Interiors & Exteriors Limited Shareholder NZBN: 9429031334068 Company Number: 3177388 |
23 Nov 2015 - 24 Feb 2016 | |
Entity | Stallion Investments Limited Shareholder NZBN: 9429041156933 Company Number: 5059180 |
23 Nov 2015 - 24 Feb 2016 |
Shehzarine Mehra - Director
Appointment date: 23 Nov 2015
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 23 Nov 2015
Ravin Mehra - Director
Appointment date: 02 Aug 2016
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 02 Aug 2016
Reena Patel - Director (Inactive)
Appointment date: 23 Nov 2015
Termination date: 24 Feb 2016
Address: Northpark, Auckland, 2013 New Zealand
Address used since 23 Nov 2015
Chemie Green Limited
6 Oceania Place
Mellons Trustee Company Limited
37 Seymour Road
Kmeb Limited
37 Seymour Road
Grenada Properties Limited
37 Seymour Road
Tempaland Nominees Limited
37 Seymour Road
Fm Trustees 429 Limited
111 Mellons Bay Road
Abetta Product Limited
51 Parkhill Road
Excell Consulting Limited
23 Glenfern Road
Palisade Development Limited
69 Mellons Bay Road
Stallion Homes Limited
6 Oceania Place
Wellbee Investments Limited
2/10 Walter Macdonald Street
Whitford 140 Limited
1/8 Walter Macdonald Street