Moni Services Limited
Type: NZ Limited Company (Ltd)Moni Services Limited (issued an NZ business number of 9429046279774) was started on 04 Aug 2017. 2 addresses are currently in use by the company: 86 Tennyson Street, Rolleston, Rolleston, 7614 (type: physical, registered). 19A Bucknell Street, Sockburn, Christchurch had been their registered address, until 31 May 2022. Moni Services Limited used more names, namely: Advance Cleaning Limited from 16 Apr 2019 to 15 Jun 2022, Gc Cleaning Services Limited (02 Aug 2017 to 16 Apr 2019). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90 per cent of shares), namely:
Wadhwa, Mohit (an individual) located at Rolleston, Rolleston postcode 7614. In the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Sharma, Nitu (an individual) - located at Rolleston, Rolleston. "Repair (general) or renovation of residential buildings nec" (business classification E301920) is the category the Australian Bureau of Statistics issued Moni Services Limited. Businesscheck's information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Tennyson Street, Rolleston, Rolleston, 7614 | Physical & registered & service | 31 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mohit Wadhwa
Rolleston, Rolleston, 7614
Address used since 14 Feb 2021 |
Director | 04 Aug 2017 - current |
|
Mohit Kumar
Sockburn, Christchurch, 8042
Address used since 14 Feb 2021
Upper Riccarton, Christchurch, 8053
Address used since 15 Aug 2019
Edgeware, Christchurch, 8013
Address used since 04 Aug 2017 |
Director | 04 Aug 2017 - current |
| 19a Bucknell Street , Sockburn , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| 19a Bucknell Street, Sockburn, Christchurch, 8042 | Registered & physical | 11 May 2021 - 31 May 2022 |
| 18a Peer Street, Upper Riccarton, Christchurch, 8041 | Registered & physical | 26 Aug 2019 - 11 May 2021 |
| Flat 4, 24 Whitmore Street, Edgeware, Christchurch, 8013 | Physical & registered | 04 Aug 2017 - 26 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadhwa, Mohit Individual |
Rolleston Rolleston 7614 |
20 Jan 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharma, Nitu Individual |
Rolleston Rolleston 7614 |
18 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Mohit Director |
Rolleston Rolleston 7614 |
04 Aug 2017 - 20 Jan 2023 |
|
Kumar, Mohit Director |
Rolleston Rolleston 7614 |
04 Aug 2017 - 20 Jan 2023 |
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