Moni Limited
Type: NZ Limited Company (Ltd)Moni Limited (issued an NZ business number of 9429033060095) was registered on 05 Nov 2007. 5 addresess are currently in use by the company: 25B Dolphin Parade, Bell Block, New Plymouth, 4312 (type: postal, office). 197C Turuturu Road, Rd 14, Hawera had been their registered address, up until 19 Feb 2019. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50 per cent of shares), namely:
Du Preez, Madi (an individual) located at Bell Block, New Plymouth postcode 4312. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Du Preez, Andries Hercules (an individual) - located at Bell Block, New Plymouth. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued Moni Limited. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25b Dolphin Parade, Bell Block, New Plymouth, 4312 | Registered & physical & service | 19 Feb 2019 |
| 25b Dolphin Parade, Bell Block, New Plymouth, 4312 | Postal & office & delivery | 05 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Madi Du Preez
Bell Block, New Plymouth, 4312
Address used since 19 Feb 2019
Rd 14, Hawera, 4674
Address used since 18 May 2015 |
Director | 05 Nov 2007 - current |
| 25b Dolphin Parade , Bell Block , New Plymouth , 4312 |
| Previous address | Type | Period |
|---|---|---|
| 197c Turuturu Road, Rd 14, Hawera, 4674 | Registered & physical | 18 May 2015 - 19 Feb 2019 |
| 32 Tauranga Place, Orewa, Orewa, 0931 | Registered & physical | 30 Apr 2013 - 18 May 2015 |
| 32 Tuaranga Place, Orewa, Orewa, 0931 | Registered & physical | 23 Apr 2013 - 30 Apr 2013 |
| 32 Forest Glen, Orewa, Orewa, 0931 | Registered & physical | 12 Oct 2012 - 23 Apr 2013 |
| 21 Florence Avenue, Orewa 0931 | Registered & physical | 14 Oct 2009 - 12 Oct 2012 |
| C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 | Registered & physical | 05 Nov 2007 - 14 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Du Preez, Madi Individual |
Bell Block New Plymouth 4312 |
05 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Du Preez, Andries Hercules Individual |
Bell Block New Plymouth 4312 |
05 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees 31 Limited Shareholder NZBN: 9429033096605 Company Number: 2005216 Entity |
05 Nov 2007 - 08 May 2013 | |
|
Cornwall Trustees 31 Limited Shareholder NZBN: 9429033096605 Company Number: 2005216 Entity |
05 Nov 2007 - 08 May 2013 |
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