General information
Mnock Pty Limited
Type: NZ Limited Company (Ltd)9429030972025
New Zealand Business Number
3524114
Company Number
Registered
Company Status
Mnock Pty Limited (issued an NZ business identifier of 9429030972025) was registered on 02 Sep 2011. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up until 28 Mar 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
L.h.s Rocktools (Australia) Pty Ltd (an other) located at 35 Havelock Street West, Perth postcode 6005. Our database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ji Kun Wang
Stirling, 6021
Address used since 01 Mar 2018
Stirling, 6021
Address used since 02 Sep 2011 |
Director | 02 Sep 2011 - current |
|
Dean Cyril John Pike
Mount Lawley, 6050
Address used since 02 Sep 2011
Westperth, Wa, 6005
Address used since 01 Jan 1970
Subiaco, Wa, 6008
Address used since 01 Jan 1970 |
Director | 02 Sep 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 14 Dec 2017 - 28 Mar 2022 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 01 Apr 2014 - 14 Dec 2017 |
| Unit 4a, 206 Swanson Road, Swanson, Auckland, 0612 | Physical & registered | 02 Sep 2011 - 01 Apr 2014 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
June
Financial report filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
L.h.s Rocktools (australia) Pty Ltd Other (Other) |
35 Havelock Street West Perth 6005 |
02 Sep 2011 - current |
Ultimate Holding Company
| Effective Date | 15 Mar 2020 |
| Name | Lhs Rocktools (australia) Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 87463358 |
| Country of origin | AU |
| Address |
A12 Level 2, 435 Roberts Road Subiaco Western Australia 6008 |
Location
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Pennant & Triumph Limited 202 Ponsonby Road |
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Abel Tasman One Limited 202 Ponsonby Road |
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S & F Thorpe Limited 202 Ponsonby Road |