Moni Services Limited, a registered company, was launched on 04 Aug 2017. 9429046279774 is the New Zealand Business Number it was issued. "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920) is how the company was classified. The company has been supervised by 2 directors: Mohit Wadhwa - an active director whose contract started on 04 Aug 2017,
Mohit Kumar - an active director whose contract started on 04 Aug 2017.
Updated on 18 Feb 2024, BizDb's data contains detailed information about 1 address: 86 Tennyson Street, Rolleston, Rolleston, 7614 (types include: physical, service).
Moni Services Limited had been using 19A Bucknell Street, Sockburn, Christchurch as their registered address until 31 May 2022.
Past names for the company, as we established at BizDb, included: from 16 Apr 2019 to 15 Jun 2022 they were called Advance Cleaning Limited, from 02 Aug 2017 to 16 Apr 2019 they were called Gc Cleaning Services Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 90 shares (90%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (10%).
Principal place of activity
19a Bucknell Street, Sockburn, Christchurch, 8042 New Zealand
Previous addresses
Address: 19a Bucknell Street, Sockburn, Christchurch, 8042 New Zealand
Registered & physical address used from 11 May 2021 to 31 May 2022
Address: 18a Peer Street, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 26 Aug 2019 to 11 May 2021
Address: Flat 4, 24 Whitmore Street, Edgeware, Christchurch, 8013 New Zealand
Physical & registered address used from 04 Aug 2017 to 26 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Wadhwa, Mohit |
Rolleston Rolleston 7614 New Zealand |
20 Jan 2023 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Sharma, Nitu |
Rolleston Rolleston 7614 New Zealand |
18 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Kumar, Mohit |
Rolleston Rolleston 7614 New Zealand |
04 Aug 2017 - 20 Jan 2023 |
Director | Kumar, Mohit |
Rolleston Rolleston 7614 New Zealand |
04 Aug 2017 - 20 Jan 2023 |
Mohit Wadhwa - Director
Appointment date: 04 Aug 2017
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 14 Feb 2021
Mohit Kumar - Director
Appointment date: 04 Aug 2017
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 14 Feb 2021
Address: Upper Riccarton, Christchurch, 8053 New Zealand
Address used since 15 Aug 2019
Address: Edgeware, Christchurch, 8013 New Zealand
Address used since 04 Aug 2017
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