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 |
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 |
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 |
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 |
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 |
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