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Moni Services Limited

Type: NZ Limited Company (Ltd)
9429046279774
NZBN
6370612
Company Number
Registered
Company Status
123529782
GST Number
No Abn Number
Australian Business Number
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
N731110
Industry classification code
Cleaning Service
Industry classification description
Current address
86 Tennyson Street
Rolleston
Rolleston 7614
New Zealand
Physical & service & registered address used since 31 May 2022

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%).

Addresses

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

Contact info
64 22 908485
18 Aug 2019 Phone
wadhwa93@yahoo.com
18 Aug 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Wadhwa, Mohit Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Sharma, Nitu Rolleston
Rolleston
7614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Kumar, Mohit Rolleston
Rolleston
7614
New Zealand
Director Kumar, Mohit Rolleston
Rolleston
7614
New Zealand
Directors

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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