Monica Holdings Limited (NZBN 9429038611780) was launched on 12 May 1995. 2 addresses are currently in use by the company: 15 Edward Street, Te Aro, Wellington, 6011 (type: physical, registered). Level 3 57-59 Courtney Place, Wellington had been their physical address, until 31 May 2013. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Billiard Saloons Limited (an entity) located at Te Aro, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Lp Ship Limited (an entity) - located at Te Aro, Wellington. Businesscheck's database was updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
15 Edward Street, Te Aro, Wellington, 6011 | Physical & registered & service | 31 May 2013 |
Name and Address | Role | Period |
---|---|---|
Antonino Mario Muollo
Belrose, Sydney, NSW 2009
Address used since 01 Jan 1970
Vaucluse, Sydney, NSW 2030
Address used since 01 Jun 2017
Oriental Bay, Wellington, 6011
Address used since 04 Aug 2015 |
Director | 12 May 1995 - current |
Antonino Innocenzo Basile
Island Bay, Wellington,
Address used since 20 May 1999 |
Director | 20 May 1999 - 14 Oct 2009 |
Antonio Muollo
Wellington,
Address used since 12 May 1995 |
Director | 12 May 1995 - 02 Dec 2005 |
Antonino Basile
Island Bay, Wellington,
Address used since 12 May 1995 |
Director | 12 May 1995 - 30 Nov 2005 |
Vincenzo Salvatore Basile
Island Bay, Wellington,
Address used since 12 May 1995 |
Director | 12 May 1995 - 06 May 1999 |
Previous address | Type | Period |
---|---|---|
Level 3 57-59 Courtney Place, Wellington | Physical | 03 Dec 2009 - 31 May 2013 |
L3, 57 Courtenay Place, Wellington | Registered | 18 Jul 2005 - 31 May 2013 |
17 Lorne Street, Courtenay Place, Wellington | Registered | 12 May 1995 - 18 Jul 2005 |
Messrs Sievwright Quinn & Porter, Solicitors, Po Box 1691, Wellington | Physical | 12 May 1995 - 03 Dec 2009 |
Shareholder Name | Address | Period |
---|---|---|
Billiard Saloons Limited Shareholder NZBN: 9429039167606 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
12 May 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Lp Ship Limited Shareholder NZBN: 9429031952828 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
24 Nov 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Basile, Antonino Innocenzo Individual |
Island Bay Wellington |
12 May 1995 - 24 Nov 2009 |
Basile, Antonino Individual |
Island Bay Wellington |
12 May 1995 - 24 Nov 2009 |
Basile, Giovanni Antonio Individual |
Island Bay Wellington |
12 May 1995 - 24 Nov 2009 |
Basile, Vincenzo Salvatore Individual |
Island Bay Wellington |
12 May 1995 - 24 Nov 2009 |
Effective Date | 21 Jul 1991 |
Name | Monica Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 646975 |
Country of origin | NZ |
Address |
15 Edward Street Te Aro Wellington 6011 |
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