General information

Mondiale Technologies Limited

Type: NZ Limited Company (Ltd)
9429033686295
New Zealand Business Number
1896062
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C241230 - Medical Equipment Mfg
Industry classification codes with description

Mondiale Technologies Limited (issued an NZ business number of 9429033686295) was launched on 15 Dec 2006. 5 addresess are currently in use by the company: 17 Matipo St, Mt Eden, Auckland, 1024 (type: other, shareregister). C/-Simmonds Stewart, Level 12, Forsyth, Barr House, 45 Johnston St, Wellington had been their physical address, up to 10 Sep 2007. 100 shares are allocated 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:
Cc27022 - The Sir Ray Avery Foundation Charitable Trust (an other) located at Mount Eden, Auckland postcode 1024. "Medical equipment mfg" (business classification C241230) is the classification the Australian Bureau of Statistics issued to Mondiale Technologies Limited. Businesscheck's data was last updated on 21 Feb 2024.

Current address Type Used since
17 Matipo Street, Mount Eden, Auckland, 1024 Registered & physical & service 10 Sep 2007
17 Matipo St, Mt Eden, Auckland Other (Address For Share Register) 10 Sep 2007
17 Matipo St, Mt Eden, Auckland, 1024 Other (Address For Share Register) & shareregister (Address For Share Register) 05 Jul 2019
Contact info
64 0274 760591
Phone (Phone)
64 9 6308183
Phone (Phone)
ravery.kaizen@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Raymond John Avery
Mount Eden, Auckland, 1024
Address used since 29 Jan 2020
Director 29 Jan 2020 - current
Peter Martin Springford
Tarawera Tce St Heliers, Auckland, 1071
Address used since 09 Jun 2016
Director 07 Oct 2015 - 29 Jan 2020
Raymond John Avery
Mt Eden, Auckland, 1024
Address used since 04 Jul 2015
Director 15 Dec 2006 - 09 Jun 2016
Richard Andrew Gill
Ellerslie, Auckland, 1051
Address used since 10 Apr 2013
Director 10 Apr 2013 - 09 Jun 2016
Kim Elizabeth Dorling
Parnell, Auckland, 1052
Address used since 01 Sep 2014
Director 01 Sep 2014 - 09 Jun 2016
Helen Alison Robinson
Albany, Auckland, 0632
Address used since 10 Apr 2013
Director 10 Apr 2013 - 30 Aug 2015
John Mark Ashby
Mount Eden, Auckland, 1024
Address used since 10 Apr 2013
Director 10 Apr 2013 - 30 Aug 2015
Keith William Oliver
Rd 4, Pukekohe, 2679
Address used since 30 May 2012
Director 30 May 2012 - 01 Jun 2014
Addresses
Principal place of activity
17 Matipo Street , Mount Eden , Auckland , 1024
Previous address Type Period
C/-simmonds Stewart, Level 12, Forsyth, Barr House, 45 Johnston St, Wellington Physical & registered 15 Dec 2006 - 10 Sep 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Cc27022 - The Sir Ray Avery Foundation Charitable Trust
Other (Other)
Mount Eden
Auckland
1024
10 Nov 2020 - current

Historic shareholders

Shareholder Name Address Period
Medicine Mondiale Charitable Trust
Company Number: 1981835
Entity
One Tree Hill
Auckland
02 Nov 2007 - 10 Nov 2020
Medicine Mondiale Charitable Trust
Company Number: 1981835
Entity
One Tree Hill
Auckland
02 Nov 2007 - 10 Nov 2020
Avery, Raymond John
Individual
Mt Eden
Auckland
15 Dec 2006 - 27 Jun 2010

Ultimate Holding Company
Effective Date 30 Jun 2021
Name Sir Ray Avery Foundation
Type Charitable_trust
Ultimate Holding Company Number 91524515
Country of origin NZ
Location
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