General information
Monlyptus New Zealand Limited
Type: NZ Limited Company (Ltd)9429030695887
New Zealand Business Number
3791858
Company Number
Registered
Company Status
Monlyptus New Zealand Limited (New Zealand Business Number 9429030695887) was registered on 26 Apr 2012. 2 addresses are currently in use by the company: 58 O'brien Road, Omiha, Waiheke Island, 1081 (type: physical, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mandy, Francois (an individual) located at Randogne postcode 3975. Our database was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 58 O'brien Road, Omiha, Waiheke Island, 1081 | Physical & registered & service | 26 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenda Margaret Mcleod
Omiha, Waiheke Island, 1081
Address used since 23 Feb 2015 |
Director | 23 Feb 2015 - current |
|
Francois Mandy
Randogne, 3975
Address used since 01 Jan 2025 |
Director | 01 Apr 2015 - current |
|
George Marcel Gibson
Appartment 3 Le Curling, 3963 Crans-montana 1, BP 287
Address used since 06 May 2013 |
Director | 26 Apr 2012 - 01 Apr 2015 |
|
Elizabeth Gibson
Appartment 3, Crans-montana, CH 3963
Address used since 24 Apr 2013 |
Director | 26 Apr 2012 - 06 May 2013 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
09 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mandy, Francois Individual |
Randogne 3975 |
01 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, George Marcel Individual |
Appartment 3 Le Curling 3963 Crans-montana 1 BP 287 |
26 Apr 2012 - 01 Apr 2015 |
|
Elizabeth Gibson Director |
Appartment 3 Crans-montana CH 3963 |
26 Apr 2012 - 08 May 2013 |
|
George Marcel Gibson Director |
Appartment 3 Le Curling 3963 Crans-montana 1 BP 287 |
26 Apr 2012 - 01 Apr 2015 |
|
Gibson, Elizabeth Individual |
Appartment 3 Crans-montana CH 3963 |
26 Apr 2012 - 08 May 2013 |
Location
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|
Waikawau Limited 58 O'brien Road |
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Goode Relations Limited 58 O'brien Road |