General information
Moni & Dani Limited
Type: NZ Limited Company (Ltd)9429036828197
New Zealand Business Number
1151869
Company Number
Registered
Company Status
Moni & Dani Limited (issued an NZ business identifier of 9429036828197) was started on 24 Jul 2001. 2 addresses are currently in use by the company: 10 Maheke Street, St Heliers, Auckland (type: physical, service). 142 Pigeon Mountain Rd., Howick, Auckland had been their physical address, until 15 Dec 2006. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Todorov, Todor Tsvetanov (an individual) located at Howick, Auckland. The Businesscheck information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland | Registered | 15 Sep 2002 |
| 10 Maheke Street, St Heliers, Auckland | Physical & service | 15 Dec 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Todor Tsvetanov Todorov
Howick, Auckland, 1062
Address used since 11 Sep 2015 |
Director | 29 Mar 2007 - current |
|
Peter Todorov
Meadowlands, Auckland,
Address used since 01 Oct 2006 |
Director | 01 Oct 2006 - 29 Mar 2007 |
|
Diana Petrova Tocheva
Howick, Auckland,
Address used since 23 Mar 2007 |
Director | 23 Mar 2007 - 29 Mar 2007 |
|
Todor Tsvetanov Todorov
Howick, Auckland,
Address used since 30 Sep 2004 |
Director | 24 Jul 2001 - 01 Oct 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 142 Pigeon Mountain Rd., Howick, Auckland | Physical | 24 Jul 2001 - 15 Dec 2006 |
| 142 Pigeon Mountain Rd., Howick, Auckland | Registered | 24 Jul 2001 - 15 Sep 2002 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Todorov, Todor Tsvetanov Individual |
Howick Auckland |
25 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Todorov, Todor Tsvetanov Individual |
Howick Auckland |
24 Jul 2001 - 05 Oct 2004 |
|
Tocheva, Diana Petrova Individual |
Howick Auckland |
05 Oct 2004 - 25 Sep 2007 |
|
Todorova, Liliy Individual |
Howick Auckland |
25 Sep 2007 - 30 Jul 2012 |
|
Todorov, Peter Individual |
Meadowlands Auckland |
08 Dec 2006 - 08 Dec 2006 |
Location
Companies nearby
 |
Averill Hona Investments Limited 10 Maheke Street |
|
P Cameron Trustees Limited 10 Maheke Street |
|
Averill Investment Services Limited 10 Maheke Street |
|
Averill Hona Trustee Services Limited 10 Maheke Street |
|
Media 360 Limited 10 Maheke Street |
|
Chris Lang Small Engines Limited 10 Maheke Street |