General information

Moneypenny Limited

Type: NZ Limited Company (Ltd)
9429036634989
New Zealand Business Number
1186805
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Moneypenny Limited (issued an NZ business identifier of 9429036634989) was started on 11 Feb 2002. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 6/135 Broadway, Newmarket, Auckland had been their registered address, up until 03 Apr 2013. Moneypenny Limited used other names, namely: Wyuna Records Limited from 11 Feb 2002 to 24 May 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Laybourn, Penelope Anne (an individual) located at New Lynn, Auckland postcode 0600. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Morrison, Armin Jane (an individual) - located at New Lynn, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Moneypenny Limited. The Businesscheck database was updated on 28 Mar 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 03 Apr 2013
Contact info
64 21 681257
Phone (Phone)
armin.morrison@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Penelope Anne Laybourn
New Lynn, Auckland, 0600
Address used since 11 Feb 2002
Director 11 Feb 2002 - current
Addresses
Principal place of activity
Level 6, 135 Broadway , Newmarket , Auckland , 1023
Previous address Type Period
Level 6/135 Broadway, Newmarket, Auckland, 1023 Registered & physical 20 Jul 2011 - 03 Apr 2013
60 Astley Avenue, New Lynn, Auckland Registered & physical 08 Jun 2004 - 20 Jul 2011
Michael Prasad Group, 61-63 St Lukes Road, St Lukes, Auckland Registered & physical 11 Feb 2002 - 08 Jun 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Laybourn, Penelope Anne
Individual
New Lynn
Auckland
0600
11 Feb 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Morrison, Armin Jane
Individual
New Lynn
Auckland
0600
14 Jul 2011 - current
Location
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