General information
Moneypenny 2002 Limited
Type: NZ Limited Company (Ltd)9429036371211
New Zealand Business Number
1232526
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Moneypenny 2002 Limited (issued a business number of 9429036371211) was launched on 14 Aug 2002. 7 addresess are in use by the company: Flat 4, 34 Douglas Street, Ponsonby, Auckland, 1021 (type: physical, registered). 5 Yarborough Street, Saint Marys Bay, Auckland had been their physical address, up to 14 Jun 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Moneypenny Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Yarborough St, St Marys Bay, Auckland | Other (Address For Share Register) | 01 Jun 2009 |
| Flat 4, 34 Douglas Street, Ponsonby, Auckland, 1021 | Shareregister & other (Address For Share Register) & other (Address for Records) & records | 06 Jun 2019 |
| Flat 4, 34 Douglas Street, Ponsonby, Auckland, 1021 | Physical & registered & service | 14 Jun 2019 |
Contact info
64 27 5654406
Phone (Phone)
ruth.moneynz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ruth Suzanne Money
Saint Marys Bay, Auckland, 1011
Address used since 06 Jun 2010
Ponsonby, Auckland, 1021
Address used since 06 Jun 2019 |
Director | 14 Aug 2002 - current |
|
Christopher John Money
Saint Marys Bay, Auckland, 1011
Address used since 06 Jun 2010
Ponsonby, Auckland, 1021
Address used since 06 Jun 2019 |
Director | 14 Aug 2002 - current |
Addresses
Principal place of activity
| Flat 4, 34 Douglas Street , Ponsonby , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 5 Yarborough Street, Saint Marys Bay, Auckland, 1011 | Physical & registered | 08 Jun 2009 - 14 Jun 2019 |
| 17 Old Mill Road, Grey Lynn | Registered & physical | 17 Feb 2009 - 08 Jun 2009 |
| 43 Franklin Rd, Freemans Bay, Auckland | Physical & registered | 11 Feb 2008 - 17 Feb 2009 |
| 33 Henley Road, Mt Eden, Auckland, New Zealand | Physical & registered | 28 May 2004 - 11 Feb 2008 |
| 17 Old Mill Rd, Grey Lynn, Auckland | Registered & physical | 14 Aug 2002 - 28 May 2004 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Moneypenny Trustee Limited Shareholder NZBN: 9429042424215 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
12 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newfield, Peter Individual |
147 Quay Street Auckland 1143 |
27 Mar 2015 - 12 Jul 2016 |
|
Money, Christopher John Individual |
Saint Marys Bay Auckland 1011 |
23 May 2004 - 18 Jul 2016 |
|
Money, Ruth Suzanne Individual |
Saint Marys Bay Auckland 1011 |
23 May 2004 - 18 Jul 2016 |
Location
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