General information

Moncai Holdings Limited

Type: NZ Limited Company (Ltd)
9429042079941
New Zealand Business Number
5852112
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Moncai Holdings Limited (issued an NZ business number of 9429042079941) was started on 23 Nov 2015. 2 addresses are currently in use by the company: Suite 2, 123 Cryers Road, East Tamaki, Auckland, 2013 (type: registered, physical). 6 Oceania Place, Mellons Bay, Auckland had been their registered address, until 13 Nov 2018. Moncai Holdings Limited used other aliases, namely: Revival Property Investments Limited from 20 Nov 2015 to 24 Feb 2016. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Mehra, Ravin (an individual) located at Mellons Bay, Auckland postcode 2014,
Mehra, Shehzarine (a director) located at Mellons Bay, Auckland postcode 2014. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the ABS issued to Moncai Holdings Limited. Businesscheck's information was last updated on 16 Feb 2024.

Current address Type Used since
Suite 2, 123 Cryers Road, East Tamaki, Auckland, 2013 Registered & physical & service 13 Nov 2018
Directors
Name and Address Role Period
Shehzarine Mehra
Mellons Bay, Auckland, 2014
Address used since 23 Nov 2015
Director 23 Nov 2015 - current
Ravin Mehra
Mellons Bay, Auckland, 2014
Address used since 02 Aug 2016
Director 02 Aug 2016 - current
Reena Patel
Northpark, Auckland, 2013
Address used since 23 Nov 2015
Director 23 Nov 2015 - 24 Feb 2016
Addresses
Previous address Type Period
6 Oceania Place, Mellons Bay, Auckland, 2014 Registered & physical 24 Mar 2017 - 13 Nov 2018
Level 1, 208 Great South Road, Papatoetoe, Manukau, 2025 Physical & registered 23 Nov 2015 - 24 Mar 2017
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Mehra, Ravin
Individual
Mellons Bay
Auckland
2014
24 Feb 2016 - current
Mehra, Shehzarine
Director
Mellons Bay
Auckland
2014
24 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Chd Trustees No. 29 Limited
Shareholder NZBN: 9429030766877
Company Number: 3741676
Entity
Highland Park
Auckland
2010
24 Feb 2016 - 24 Oct 2018
Chd Trustees No. 29 Limited
Shareholder NZBN: 9429030766877
Company Number: 3741676
Entity
Highland Park
Auckland
2010
24 Feb 2016 - 24 Oct 2018
Versatile Interiors & Exteriors Limited
Shareholder NZBN: 9429031334068
Company Number: 3177388
Entity
23 Nov 2015 - 24 Feb 2016
Stallion Investments Limited
Shareholder NZBN: 9429041156933
Company Number: 5059180
Entity
23 Nov 2015 - 24 Feb 2016
Versatile Interiors & Exteriors Limited
Shareholder NZBN: 9429031334068
Company Number: 3177388
Entity
23 Nov 2015 - 24 Feb 2016
Stallion Investments Limited
Shareholder NZBN: 9429041156933
Company Number: 5059180
Entity
23 Nov 2015 - 24 Feb 2016
Location
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