General information
Mona Lisa Limited
Type: NZ Limited Company (Ltd)9429037381295
New Zealand Business Number
1012186
Company Number
Registered
Company Status
Mona Lisa Limited (issued a business number of 9429037381295) was registered on 04 Feb 2000. 2 addresses are currently in use by the company: 40 Awatea Road, Parnell, Auckland, 1052 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their service address, until 25 Jan 2024. Mona Lisa Limited used more aliases, namely: E-Go Limited from 04 Feb 2000 to 05 Oct 2001. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Gould, Terrence Neil (an individual) located at Parnell, Auckland postcode 1052. Our data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 16 Jul 2014 |
| 40 Awatea Road, Parnell, Auckland, 1052 | Registered & service | 25 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terrence Neil Gould
Parnell, Auckland, 1052
Address used since 04 Feb 2000 |
Director | 04 Feb 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Service & registered | 16 Jul 2014 - 25 Jan 2024 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 08 Jul 2014 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 03 Jul 2012 - 08 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 24 Jun 2010 - 03 Jul 2012 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 07 Aug 2007 - 24 Jun 2010 |
| C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland | Registered & physical | 23 Jun 2006 - 07 Aug 2007 |
| C/-keegan Alexander Tedcastle, &, Friedlander, Level 12, Gosling, Chapman Bldg, 63 Albert Str, Auckland | Physical | 31 Jul 2001 - 31 Jul 2001 |
| C/-keegan Alexander Tedcastle, &, Friedlander, Level 12, Gosling, Chapman Bldg, 63 Albert Str, Auckland | Registered | 31 Jul 2001 - 23 Jun 2006 |
| Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Physical | 31 Jul 2001 - 23 Jun 2006 |
| C/-keegan Alexander Tedcastle, &, Friedlander, Level 12, Gosling, Chapman Bldg, 63 Albert Str, Auckland | Registered | 12 Apr 2000 - 31 Jul 2001 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gould, Terrence Neil Individual |
Parnell Auckland 1052 |
04 Feb 2000 - current |
Location
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