General information

Mondo Group Limited

Type: NZ Limited Company (Ltd)
9429034761366
New Zealand Business Number
1636039
Company Number
Registered
Company Status

Mondo Group Limited (issued a business number of 9429034761366) was started on 20 May 2005. 5 addresess are in use by the company: 113 Botany Road, Howick, Auckland, 2010 (type: registered, physical). 1/ 25 Allright Place, Mt Wellington, Auckland had been their physical address, up to 13 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Wiltenburg, Augustinus Maria (an individual) located at Howick, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wiltenburg, Liduina Theresia Maria (an individual) - located at Howick, Auckland. Our database was last updated on 16 Feb 2024.

Current address Type Used since
1/ 25 Allright Place, Mt Wellington, Auckland, 1060 Office & delivery 04 Aug 2020
113 Botany Road, Botany Downs, Auckland, 2010 Postal 05 Sep 2022
113 Botany Road, Howick, Auckland, 2010 Registered & physical & service 13 Sep 2022
Contact info
64 9 5271010
Phone (Phone)
Liduine@mondo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
liduine@mondo.co.nz
Email
WWW.MONDO.CO.NZ
Website
Directors
Name and Address Role Period
Liduina Theresia Maria Wiltenburg
Botany Downs, Auckland, 2010
Address used since 05 Sep 2022
Howick, Auckland, 2010
Address used since 01 Aug 2012
Director 20 May 2005 - current
Augustinus Maria Wiltenburg
Botany Downs, Auckland, 2010
Address used since 13 Sep 2022
Howick, Auckland, 2010
Address used since 01 Aug 2012
Director 20 May 2005 - current
Addresses
Principal place of activity
1/ 25 Allright Place , Mt Wellington , Auckland , 1060
Previous address Type Period
1/ 25 Allright Place, Mt Wellington, Auckland, 1060 Physical 10 Aug 2016 - 13 Sep 2022
50 Greenmount Drive, East Tamaki, Auckland, 2013 Physical 23 Jun 2015 - 10 Aug 2016
P.o.box 259277, Botany, Auckland 2163 Physical 21 Jul 2009 - 23 Jun 2015
113 Botany Road, Howick, Auckland Registered 19 Oct 2005 - 13 Sep 2022
113 Botany Road, Howick, Auckland Physical 19 Oct 2005 - 21 Jul 2009
50 Greenmount Drive, East Tamaki, Auckland Registered & physical 20 May 2005 - 19 Oct 2005
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wiltenburg, Augustinus Maria
Individual
Howick
Auckland
20 May 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wiltenburg, Liduina Theresia Maria
Individual
Howick
Auckland
20 May 2005 - current
Location
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