General information

Mr Money Limited

Type: NZ Limited Company (Ltd)
9429032789249
New Zealand Business Number
2120454
Company Number
Registered
Company Status

Mr Money Limited (issued an NZ business number of 9429032789249) was registered on 16 Apr 2008. 2 addresses are currently in use by the company: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (type: registered, physical). 2Nd Floor, 507 Lake Road, Takapuna, North Shore City had been their physical address, up to 21 Apr 2021. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 498 shares (49.8% of shares), namely:
Singha Nz Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Bell, Andrew Hunter (an individual) - located at Pukekohe, Pukekohe. The next group of shareholders, share allotment (2 shares, 0.2%) belongs to 1 entity, namely:
Bell, Sommai, located at Pukekohe, Pukekohe (an individual). Businesscheck's information was updated on 11 Apr 2024.

Current address Type Used since
Level 1, 507 Lake Road, Takapuna, Auckland, 0622 Registered & physical & service 21 Apr 2021
Directors
Name and Address Role Period
Andrew Hunter Bell
Pukekohe, Pukekohe, 2120
Address used since 01 Sep 2023
Takanini, Takanini, 2112
Address used since 13 Jan 2021
Takanini, Takanini, 2112
Address used since 16 Apr 2014
Director 16 Apr 2008 - current
Philip John Bell
Pukekohe, Pukekohe, 2120
Address used since 07 May 2010
Director 26 Apr 2010 - 18 Apr 2018
Addresses
Previous address Type Period
2nd Floor, 507 Lake Road, Takapuna, North Shore City, 0622 Physical & registered 06 May 2010 - 21 Apr 2021
229b Manukau Road, Pukekohe Physical & registered 16 Apr 2008 - 06 May 2010
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Singha NZ Limited
Shareholder NZBN: 9429031584715
Entity (NZ Limited Company)
Takapuna
Auckland
0622
26 Apr 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Bell, Andrew Hunter
Individual
Pukekohe
Pukekohe
2120
16 Apr 2008 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Bell, Sommai
Individual
Pukekohe
Pukekohe
2120
07 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Bell, Philip John
Individual
Pukekohe
2120
07 Jul 2010 - 19 Oct 2018
Hogan, Barry Arthur
Individual
Castor Bay
Auckland
0620
19 Oct 2018 - 19 Oct 2018
Pk Trust Services Limited
Shareholder NZBN: 9429036958481
Company Number: 1125729
Entity
19 Oct 2018 - 19 Oct 2018
Bell, Philip John
Individual
Pukekohe 2120
26 Apr 2010 - 26 Apr 2010
Pk Trust Services Limited
Shareholder NZBN: 9429036958481
Company Number: 1125729
Entity
19 Oct 2018 - 19 Oct 2018
Location