The Money Place Limited
Type: NZ Limited Company (Ltd)The Money Place Limited (NZBN 9429033107868) was launched on 28 Sep 2007. 5 addresess are in use by the company: 38A Glenmall Place, Glen Eden, Auckland, 0602 (type: postal, delivery). 38, Glenmall Place, Glen Eden, Auckland had been their registered address, until 19 Sep 2014. The Money Place Limited used more aliases, namely: Leisuretime Motorhome Rentals Limited from 28 Sep 2007 to 05 Jul 2013. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (10 per cent of shares), namely:
Guan, Ying (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 90 per cent of all shares (9000 shares); it includes
Liu, Jiamin (an individual) - located at Mount Eden, Auckland. "Financing nec" (ANZSIC K623020) is the classification the ABS issued The Money Place Limited. Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38a Glenmall Place, Glen Eden, Auckland, 0602 | Registered | 19 Sep 2014 |
| 38a Glenmall Place, Glen Eden, Auckland, 0602 | Physical & service | 25 Sep 2014 |
| 38a Glenmall Place, Glen Eden, Auckland, 0602 | Office | 04 Sep 2019 |
| 38a Glenmall Place, Glen Eden, Auckland, 0602 | Postal & delivery | 02 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jiamin Liu
Mount Eden, Auckland, 1024
Address used since 26 Aug 2009 |
Director | 28 Sep 2007 - current |
|
Ying Guan
Mount Eden, Auckland, 1024
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
| Type | Used since | |
|---|---|---|
| 38a Glenmall Place, Glen Eden, Auckland, 0602 | Postal & delivery | 02 Sep 2020 |
| 17 Aintree Avenue , Mangere , Manukau , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 38, Glenmall Place, Glen Eden, Auckland, 0602 | Registered | 15 Aug 2013 - 19 Sep 2014 |
| 38, Glenmall Place, Glen Eden, Auckland, 0602 | Physical | 12 Jul 2013 - 25 Sep 2014 |
| 17, Aintree Ave, Mangere, Auckland | Registered | 17 Sep 2008 - 15 Aug 2013 |
| 17, Aintree Ave, Mangere, Auckland | Physical | 17 Sep 2008 - 12 Jul 2013 |
| 5 Puka St, Mt Eden, Auckland | Registered & physical | 28 Sep 2007 - 17 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guan, Ying Individual |
Mount Eden Auckland 1024 |
04 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Jiamin Individual |
Mount Eden Auckland 1024 |
28 Sep 2007 - current |
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