General information

Moneypenny Investments Limited

Type: NZ Limited Company (Ltd)
9429036067558
New Zealand Business Number
1286018
Company Number
Registered
Company Status

Moneypenny Investments Limited (issued an NZ business number of 9429036067558) was incorporated on 21 Mar 2003. 2 addresses are in use by the company: 33 Coles Crescent, Papakura, 2110 (type: physical, service). Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 had been their physical address, up until 25 Sep 2008. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9% of shares), namely:
Gellert Ivanson Trustee No 15 Limited (an entity) located at St Heliers, Auckland postcode 1071,
Manning, Claire Denise (an individual) located at Papakura, Papakura postcode 2110. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Manning, Claire Denise (an individual) - located at Papakura, Papakura. Our database was updated on 19 Mar 2024.

Current address Type Used since
33 Coles Crescent, Papakura, 2110 Registered 29 Aug 2008
33 Coles Crescent, Papakura, 2110 Physical & service 25 Sep 2008
Directors
Name and Address Role Period
Claire Denise Manning
Papakura, Papakura, 2110
Address used since 11 Oct 2016
Director 21 Mar 2003 - current
Addresses
Previous address Type Period
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Physical 05 Dec 2007 - 25 Sep 2008
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Registered 05 Dec 2007 - 29 Aug 2008
C/- Robertson Bixley & Associates, Cnr East And Wood Streets, Papakura Registered & physical 21 Mar 2003 - 05 Dec 2007
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Gellert Ivanson Trustee No 15 Limited
Shareholder NZBN: 9429049229851
Entity (NZ Limited Company)
St Heliers
Auckland
1071
09 May 2022 - current
Manning, Claire Denise
Individual
Papakura
Papakura
2110
02 Aug 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Manning, Claire Denise
Individual
Papakura
Papakura
2110
21 Mar 2003 - current

Historic shareholders

Shareholder Name Address Period
Robertson, Selwyn Bryce
Individual
Rd 2
Drury
2578
02 Aug 2006 - 09 May 2022
Location
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