Mongia Investments Limited, a registered company, was registered on 02 Feb 2016. 9429042166160 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. This company has been run by 2 directors: Davinder Mongia - an active director whose contract started on 02 Feb 2016,
Anshu Mongia - an active director whose contract started on 02 Feb 2016.
Last updated on 08 Mar 2024, our database contains detailed information about 1 address: 10 Perehia Road, Flat Bush, Auckland, 2019 (category: registered, service).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 10 Perehia Road, Flat Bush, Auckland, 2019 New Zealand
Registered & service address used from 04 Apr 2023
Principal place of activity
40 Pigeon Mountain Road, Half Moon Bay, Auckland, 2012 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Mongia, Davinder |
Flat Bush Auckland 2019 New Zealand |
02 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Mongia, Anshu |
Flat Bush Auckland 2019 New Zealand |
02 Feb 2016 - |
Davinder Mongia - Director
Appointment date: 02 Feb 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 27 Mar 2023
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 02 Feb 2016
Anshu Mongia - Director
Appointment date: 02 Feb 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 27 Mar 2023
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 02 Feb 2016
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