Mongoose New Zealand Limited
Type: NZ Limited Company (Ltd)Mongoose New Zealand Limited (issued a New Zealand Business Number of 9429039250049) was registered on 10 Sep 1990. 5 addresess are currently in use by the company: 101 Wairau Road, Wairau Valley, Auckland, 0627 (type: registered, service). 41A View Road, Glenfield, Auckland had been their registered address, until 11 Apr 2023. Mongoose New Zealand Limited used other aliases, namely: Mongoose Car Alarms (N.z.) Limited from 10 Sep 1990 to 25 Jan 1993. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000 shares (100 per cent of shares), namely:
Mongoose (Australia) Pty Limited (an other) located at Hornsby, Nsw, Australia. "Electrical distribution equipment wholesaling" (ANZSIC F349415) is the classification the ABS issued Mongoose New Zealand Limited. The Businesscheck database was last updated on 07 Dec 2023.
| Current address | Type | Used since |
|---|---|---|
| 41a View Road, Glenfield, Auckland, 0627 | Physical | 14 Mar 2008 |
| P O Box 101599, North Shore Mail Centre, Auckland, 0745 | Postal | 17 Mar 2020 |
| 41a View Road, Glenfield, Auckland, 0627 | Office & delivery | 17 Mar 2020 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & service | 11 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jan Carolyn Davis
Hornsby, Nsw, 2077
Address used since 01 Jan 1970
Sydney, Nsw, 2257
Address used since 24 Sep 2015 |
Director | 30 Jun 1995 - current |
|
Stephen William Davis
St Ives, New South Wales 2075,
Address used since 01 Mar 2008
Hornsby, Nsw, 2077
Address used since 01 Jan 1970 |
Director | 01 Sep 2004 - current |
|
Rock Adair Davis
Nsw 2257, Australia,
Address used since 01 Sep 2004 |
Director | 02 Jan 1991 - 13 Dec 2004 |
|
James Mcphee
Milford, Auckland,
Address used since 30 Nov 1993 |
Director | 30 Nov 1993 - 02 Nov 1995 |
|
Ronald Malcolm Clive Campbell
Torbay,
Address used since 02 Jan 1991 |
Director | 02 Jan 1991 - 10 Dec 1993 |
| Type | Used since | |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & service | 11 Apr 2023 |
| 41a View Road , Glenfield , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 41a View Road, Glenfield, Auckland, 0627 | Registered & service | 14 Mar 2008 - 11 Apr 2023 |
| Parnell House, 470 Parnell Road, Auckland | Registered | 29 Mar 1996 - 14 Mar 2008 |
| 470 Parnell Road, Auckland | Physical | 29 Mar 1996 - 14 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mongoose (australia) Pty Limited Other (Other) |
Hornsby Nsw, Australia |
10 Sep 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Jan Carolyn Individual |
Nsw 2257 Australia |
23 Jan 2006 - 23 Jan 2006 |
|
Null - Estate Rock Adair Davis Other |
17 Mar 2005 - 17 Mar 2005 | |
|
Davis, Rock Adair Individual |
Nsw 2257 Australia |
10 Sep 1990 - 01 Oct 2004 |
|
Estate Rock Adair Davis Other |
17 Mar 2005 - 17 Mar 2005 |
Ultimate Holding Company
| Name | Mongoose (australia) Pty Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
6 Hornsby Street Hornsby Nsw 2077 |
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