General information
Moneypenny Developments Limited
Type: NZ Limited Company (Ltd)9429037508463
New Zealand Business Number
974388
Company Number
Registered
Company Status
Moneypenny Developments Limited (issued a business number of 9429037508463) was registered on 13 Aug 1999. 2 addresses are in use by the company: Level 1, 110 Customs Street West, Auckland, 1010 (type: registered, physical). 1St Floor F T C Building, 146-152 Great South Road, Papakura had been their physical address, up until 10 Mar 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Blacklock Securities Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 110 Customs Street West, Auckland, 1010 | Registered & physical & service | 10 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicsha Zelko Farac
Herne Bay, Auckland, 1011
Address used since 18 Jun 2007 |
Director | 25 May 2004 - current |
|
Timothy Francis Ryan
Remuera, Auckland, 1050
Address used since 20 Jun 2007 |
Director | 20 Jun 2007 - 23 Dec 2015 |
|
Lisa Marie Anderson
Meadowbank, Auckland, 1072
Address used since 19 Sep 2005 |
Director | 21 Feb 2000 - 12 Sep 2011 |
|
Christopher Verissimo
Papakura,
Address used since 25 Aug 1999 |
Director | 25 Aug 1999 - 15 Jun 2007 |
|
Andrew Mark Brown
Ponsonby, Auckland,
Address used since 25 Aug 1999 |
Director | 25 Aug 1999 - 15 Mar 2002 |
|
Annette Susan Wildman
Torbay,
Address used since 13 Aug 1999 |
Director | 13 Aug 1999 - 25 Aug 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor F T C Building, 146-152 Great South Road, Papakura | Physical | 07 Sep 2000 - 10 Mar 2022 |
| 1st Floor Ftc Building, 146-152 Great South Road, Papakura | Physical | 07 Sep 2000 - 07 Sep 2000 |
| 1st Floor, F T C Building, 146 - 152 Great South Road, Papakura | Registered | 06 Sep 1999 - 10 Mar 2022 |
| 12th Floor, 92-96 Albert Street, Auckland | Physical | 06 Sep 1999 - 07 Sep 2000 |
| 12th Floor, 92-96 Albert Street, Auckland | Registered | 06 Sep 1999 - 06 Sep 1999 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Blacklock Securities Limited Shareholder NZBN: 9429032420210 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blacklock Developments Limited Shareholder NZBN: 9429037580759 Company Number: 960302 Entity |
13 Aug 1999 - 13 Aug 2010 | |
|
Blacklock Developments Limited Shareholder NZBN: 9429037580759 Company Number: 960302 Entity |
13 Aug 1999 - 13 Aug 2010 |
Location
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