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Moncai Holdings Limited

Type: NZ Limited Company (Ltd)
9429042079941
NZBN
5852112
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Suite 2, 123 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 13 Nov 2018

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Mehra, Ravin Mellons Bay
Auckland
2014
New Zealand
Director Mehra, Shehzarine Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Chd Trustees No. 29 Limited
Shareholder NZBN: 9429030766877
Company Number: 3741676
Highland Park
Auckland
2010
New Zealand
Entity Chd Trustees No. 29 Limited
Shareholder NZBN: 9429030766877
Company Number: 3741676
Highland Park
Auckland
2010
New Zealand
Entity Versatile Interiors & Exteriors Limited
Shareholder NZBN: 9429031334068
Company Number: 3177388
Entity Stallion Investments Limited
Shareholder NZBN: 9429041156933
Company Number: 5059180
Entity Versatile Interiors & Exteriors Limited
Shareholder NZBN: 9429031334068
Company Number: 3177388
Entity Stallion Investments Limited
Shareholder NZBN: 9429041156933
Company Number: 5059180
Directors

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

Nearby companies

Chemie Green Limited
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Mellons Trustee Company Limited
37 Seymour Road

Kmeb Limited
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Grenada Properties Limited
37 Seymour Road

Tempaland Nominees Limited
37 Seymour Road

Fm Trustees 429 Limited
111 Mellons Bay Road

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