General information

Msonti Holdings Limited

Type: NZ Limited Company (Ltd)
9429030837546
New Zealand Business Number
3694353
Company Number
Registered
Company Status

Msonti Holdings Limited (New Zealand Business Number 9429030837546) was started on 22 Dec 2011. 7 addresess are currently in use by the company: 41 Dockside Lane, Auckland Central, Auckland, 1010 (type: registered, service). 62 Webster Road, Rd 4, Hamilton had been their physical address, up until 02 Jun 2021. Msonti Holdings Limited used more names, namely: Mutual Reserve Limited from 21 Dec 2011 to 29 Sep 2022. 9690100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 75300 shares (0.78 per cent of shares), namely:
Jacks, Miranda Jane (an individual) located at Rd 4, Hamilton postcode 3284. When considering the second group, a total of 1 shareholder holds 0.78 per cent of all shares (exactly 75300 shares); it includes
Jacks, Simon (an individual) - located at Rd 4, Hamilton. Next there is the 3rd group of shareholders, share allotment (9539500 shares, 98.45%) belongs to 1 entity, namely:
Msonti Limited, located at Quay Park, Auckland City (an entity). Our information was updated on 01 Apr 2024.

Current address Type Used since
65 Upper Queen Street, Eden Terrace, Auckland, 1010 Physical & registered & service 02 Jun 2021
Po Box 6510, Victoria Street West, Auckland, 1142 Postal 09 Mar 2022
65 Upper Queen Street, Eden Terrace, Auckland, 1010 Office & delivery 09 Mar 2022
41 Dockside Lane, Auckland Central, Auckland, 1010 Registered & service 30 Mar 2023
Contact info
c.franckeiss@hargrave.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Tessa Alexandra Jacks
Rd 4, Hamilton, 3284
Address used since 31 Aug 2023
Director 31 Aug 2023 - current
Miranda Jane Jacks
Rd 4, Hamilton, 3284
Address used since 31 Aug 2023
Director 31 Aug 2023 - current
Simon Jacks
Rd 4, Hamilton, 3284
Address used since 22 Dec 2011
Director 22 Dec 2011 - 03 Sep 2023
Addresses
Other active addresses
Type Used since
41 Dockside Lane, Auckland Central, Auckland, 1010 Registered & service 30 Mar 2023
Principal place of activity
65 Upper Queen Street , Eden Terrace , Auckland , 1010
Previous address Type Period
62 Webster Road, Rd 4, Hamilton, 3284 Physical & registered 22 Dec 2011 - 02 Jun 2021
Financial Data
Financial info
9690100
Total number of Shares
June
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75300
Shareholder Name Address Period
Jacks, Miranda Jane
Individual
Rd 4
Hamilton
3284
30 Mar 2023 - current
Shares Allocation #2 Number of Shares: 75300
Shareholder Name Address Period
Jacks, Simon
Individual
Rd 4
Hamilton
3284
30 Mar 2023 - current
Shares Allocation #3 Number of Shares: 9539500
Shareholder Name Address Period
Msonti Limited
Shareholder NZBN: 9429032359640
Entity (NZ Limited Company)
Quay Park
Auckland City
1010
22 Dec 2011 - current

Ultimate Holding Company
Name Msonti Limited
Type Ltd
Ultimate Holding Company Number 2216746
Country of origin NZ
Address 41 Dockside Lane
Quay Park
Auckland City 1010
Location
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