Money Club Limited was incorporated on 17 Mar 2017 and issued an NZ business number of 9429046019110. The registered LTD company has been run by 2 directors: Yang Zhou - an active director whose contract began on 01 Apr 2021,
Shyh Shiuan Hwang - an inactive director whose contract began on 17 Mar 2017 and was terminated on 02 Apr 2021.
According to the BizDb database (last updated on 11 Mar 2024), the company uses 2 addresses: 5A Eden Crescent, Auckland Central, Auckland, 1010 (office address),
20 Maui Grove, Remuera, Auckland, 1050 (registered address),
20 Maui Grove, Remuera, Auckland, 1050 (physical address),
20 Maui Grove, Remuera, Auckland, 1050 (service address) among others.
Up to 08 Nov 2021, Money Club Limited had been using 5A Eden Crescent, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Zhou, Yang (a director) located at Remuera, Auckland postcode 1050. Money Club Limited is categorised as "Money changing service (non-bank)" (ANZSIC K641925).
Principal place of activity
5a Eden Crescent, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: 5a Eden Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 17 Mar 2017 to 08 Nov 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Zhou, Yang |
Remuera Auckland 1050 New Zealand |
23 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hwang, Shyh Shiuan |
Three Kings Auckland 1024 New Zealand |
17 Mar 2017 - 23 Jun 2021 |
Yang Zhou - Director
Appointment date: 01 Apr 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2021
Shyh Shiuan Hwang - Director (Inactive)
Appointment date: 17 Mar 2017
Termination date: 02 Apr 2021
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 17 Mar 2017
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