General information

Monica Holdings Limited

Type: NZ Limited Company (Ltd)
9429038611780
New Zealand Business Number
646975
Company Number
Registered
Company Status

Monica Holdings Limited (NZBN 9429038611780) was launched on 12 May 1995. 2 addresses are currently in use by the company: 15 Edward Street, Te Aro, Wellington, 6011 (type: physical, registered). Level 3 57-59 Courtney Place, Wellington had been their physical address, until 31 May 2013. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Billiard Saloons Limited (an entity) located at Te Aro, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Lp Ship Limited (an entity) - located at Te Aro, Wellington. Businesscheck's database was updated on 23 Feb 2024.

Current address Type Used since
15 Edward Street, Te Aro, Wellington, 6011 Physical & registered & service 31 May 2013
Directors
Name and Address Role Period
Antonino Mario Muollo
Belrose, Sydney, NSW 2009
Address used since 01 Jan 1970
Vaucluse, Sydney, NSW 2030
Address used since 01 Jun 2017
Oriental Bay, Wellington, 6011
Address used since 04 Aug 2015
Director 12 May 1995 - current
Antonino Innocenzo Basile
Island Bay, Wellington,
Address used since 20 May 1999
Director 20 May 1999 - 14 Oct 2009
Antonio Muollo
Wellington,
Address used since 12 May 1995
Director 12 May 1995 - 02 Dec 2005
Antonino Basile
Island Bay, Wellington,
Address used since 12 May 1995
Director 12 May 1995 - 30 Nov 2005
Vincenzo Salvatore Basile
Island Bay, Wellington,
Address used since 12 May 1995
Director 12 May 1995 - 06 May 1999
Addresses
Previous address Type Period
Level 3 57-59 Courtney Place, Wellington Physical 03 Dec 2009 - 31 May 2013
L3, 57 Courtenay Place, Wellington Registered 18 Jul 2005 - 31 May 2013
17 Lorne Street, Courtenay Place, Wellington Registered 12 May 1995 - 18 Jul 2005
Messrs Sievwright Quinn & Porter, Solicitors, Po Box 1691, Wellington Physical 12 May 1995 - 03 Dec 2009
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Billiard Saloons Limited
Shareholder NZBN: 9429039167606
Entity (NZ Limited Company)
Te Aro
Wellington
6011
12 May 1995 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lp Ship Limited
Shareholder NZBN: 9429031952828
Entity (NZ Limited Company)
Te Aro
Wellington
6011
24 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Basile, Antonino Innocenzo
Individual
Island Bay
Wellington
12 May 1995 - 24 Nov 2009
Basile, Antonino
Individual
Island Bay
Wellington
12 May 1995 - 24 Nov 2009
Basile, Giovanni Antonio
Individual
Island Bay
Wellington
12 May 1995 - 24 Nov 2009
Basile, Vincenzo Salvatore
Individual
Island Bay
Wellington
12 May 1995 - 24 Nov 2009

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Monica Holdings Limited
Type Ltd
Ultimate Holding Company Number 646975
Country of origin NZ
Address 15 Edward Street
Te Aro
Wellington 6011
Location
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