General information
Mondial Associates Limited
Type: NZ Limited Company (Ltd)9429033536439
New Zealand Business Number
1920214
Company Number
Registered
Company Status
096221045
GST Number
096221045
GST Number
Mondial Associates Limited (NZBN 9429033536439) was registered on 13 Mar 2007. 5 addresess are currently in use by the company: Level 1, 34 Molesworth Street, Thorndon, Wellington, 6011 (type: office, delivery). Mondial Associates Limited used more aliases, namely: Mondial Holdings Limited from 13 Mar 2007 to 03 Apr 2007. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Curtis, Michael Gerard (an individual) located at Karori, Wellington,
Carruthers, Colin Robert (an individual) located at Point Howard, Eastbourne, Wellington. The Businesscheck database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 34 Molesworth Street, Thorndon, Wellington | Registered & physical & service | 13 Mar 2007 |
| Po Box 12-184, Wellington, 6144 | Postal | 08 Mar 2023 |
| Level 1, 34 Molesworth Street, Thorndon, Wellington, 6011 | Office & delivery | 07 Dec 2023 |
Contact info
katie@mondial.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Wayne Hogg
Tai Tapu, 7672
Address used since 01 Apr 2022
Brooklyn, Wellington, 6021
Address used since 13 Mar 2007 |
Director | 13 Mar 2007 - current |
|
Brian David Fitzgerald
Herne Bay, Auckland, 1011
Address used since 24 Jul 2009 |
Director | 13 Mar 2007 - current |
|
David Clive Meiklejohn
Wainuiomata, Wellington, 5014
Address used since 23 May 2016 |
Director | 13 Mar 2007 - 30 Nov 2022 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Curtis, Michael Gerard Individual |
Karori Wellington |
13 Mar 2007 - current |
|
Carruthers, Colin Robert Individual |
Point Howard Eastbourne, Wellington |
13 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Stephanie Claire Individual |
Oriental Bay Wellington |
13 Mar 2007 - 27 Jun 2010 |
|
Mclean, Stephanie Claire Individual |
Oriental Bay Wellington |
13 Mar 2007 - 27 Jun 2010 |
Location
Companies nearby
 |
Bistro Lago Limited L1, 34 Molesworth Street |
|
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|
Hotel Ventures Management Limited Level 1 |
|
Taupo Hotel Management Limited Level 1 |
|
Land Holdings Taupo Limited Level 1 |