General information
Moniken Investments Limited
Type: NZ Limited Company (Ltd)9429036073443
New Zealand Business Number
1285079
Company Number
Registered
Company Status
Moniken Investments Limited (New Zealand Business Number 9429036073443) was launched on 27 Mar 2003. 2 addresses are currently in use by the company: 26 A Oakwood Grove, Eastern Beach, Auckland, 2012 (type: physical, service). 26 A Oakwood Grove, Eastern Beach, Auckland had been their physical address, up until 27 Sep 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Graves, Monique Carmel (a director) located at Eastern Beach, Auckland postcode 2012. Our database was updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 A Oakwood Grove, Eastern Beach, Auckland, 2012 | Physical & service & registered | 27 Sep 2021 |
Contact info
64 2253 52460
Phone (Phone)
monique.graves03@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Monique Carmel Graves
Eastern Beach, Auckland, 2012
Address used since 06 Jan 2007 |
Director | 27 Mar 2003 - current |
|
Monique Carmel Harris
Eastern Beach, Auckland, 2012
Address used since 06 Jan 2007 |
Director | 27 Mar 2003 - current |
|
Kenneth Milne
Howick, Auckland,
Address used since 27 Mar 2003 |
Director | 27 Mar 2003 - 12 Jun 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 A Oakwood Grove, Eastern Beach, Auckland | Physical & registered | 16 Feb 2007 - 27 Sep 2021 |
| 68 Finnerty Ave, Howick | Registered | 19 Jun 2006 - 16 Feb 2007 |
| 68 Finnerty Ave, Howick | Physical | 01 Nov 2004 - 16 Feb 2007 |
| 26 Rotoiti Avenue, Pakuranga Heights, Auckland 1706 | Physical | 06 Nov 2003 - 01 Nov 2004 |
| 26 Rotoiti Avenue, Pakuranga Heights, Auckland 1706 | Registered | 06 Nov 2003 - 19 Jun 2006 |
| 64 Uxbridge Rd, Howick, Auckland | Registered & physical | 27 Mar 2003 - 06 Nov 2003 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
20 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Graves, Monique Carmel Director |
Eastern Beach Auckland 2012 |
21 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Monique Carmel Individual |
Eastern Beach Auckland |
27 Mar 2003 - 21 Nov 2022 |
|
Milne, Kenneth Individual |
Howick Auckland |
27 Mar 2003 - 12 Jun 2006 |
Location
Companies nearby
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Liang's Limited 26b Oakwood Grove |
|
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|
Sundew Finance Limited 34a Oakwood Grove |
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Blue Skies Limited 35 Oakwood Grove |
|
Chembusters Limited 8 Embling Place |
|
Bella Design & Interiors Limited 18 Oakwood Groove |