General information

Mundo Capitale Limited

Type: NZ Limited Company (Ltd)
9429033634227
New Zealand Business Number
1905085
Company Number
Registered
Company Status

Mundo Capitale Limited (NZBN 9429033634227) was started on 07 Feb 2007. 4 addresses are in use by the company: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, service). 27C William Pickering Drive, Albany, Auckland had been their physical address, until 05 Apr 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Escobar Escudero, Elba Del Carmen (a director) located at Manly, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Bailey, Adam Jon (an individual) - located at Mairangi Bay, Auckland. The Businesscheck database was updated on 24 Apr 2024.

Current address Type Used since
Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 Registered & physical & service 05 Apr 2019
Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 Registered & service 28 Jun 2023
Directors
Name and Address Role Period
Adam Jon Bailey
Mairangi Bay, Auckland, 0630
Address used since 20 Jun 2023
Gulf Harbour, Whangaparaoa, 0930
Address used since 14 May 2021
Manly, Whangaparaoa, 0930
Address used since 08 May 2020
Gulf Harbour, Whangaparaoa, 0930
Address used since 07 May 2014
Director 07 Feb 2007 - current
Elba Del Carmen Escobar Escudero
Manly, Whangaparaoa, 0930
Address used since 20 Jun 2023
Gulf Harbour, Whangaparaoa, 0930
Address used since 12 Nov 2020
Manly, Whangaparaoa, 0930
Address used since 30 Aug 2019
Director 07 Feb 2007 - current
Elba Escobar
Gulf Harbour, Whangaparaoa, 0930
Address used since 07 May 2014
Manly, Whangaparaoa, 0930
Address used since 30 Aug 2019
Director 07 Feb 2007 - current
Addresses
Previous address Type Period
27c William Pickering Drive, Albany, Auckland, 0632 Physical & registered 31 May 2016 - 05 Apr 2019
27c William Pickering Drive, Albany, Auckland, 0632 Registered & physical 07 Feb 2007 - 31 May 2016
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Escobar Escudero, Elba Del Carmen
Director
Manly
Whangaparaoa
0930
29 Jan 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bailey, Adam Jon
Individual
Mairangi Bay
Auckland
0630
07 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Escobar, Elba
Individual
Manly
Whangaparaoa
0930
07 Feb 2007 - 29 Jan 2020
Location
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