General information
Mondeo Holdings Limited
Type: NZ Limited Company (Ltd)9429037504632
New Zealand Business Number
975499
Company Number
Registered
Company Status
Mondeo Holdings Limited (issued an NZ business identifier of 9429037504632) was registered on 31 Aug 1999. 2 addresses are currently in use by the company: 33 Maurice Road, Penrose, Auckland (type: physical, registered). Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland had been their physical address, up to 15 Nov 2004. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Russell, Peter William (an individual) located at Penrose, Auckland postcode 1061,
Ring, Christopher Francis (an individual) located at Takapuna, Auckland postcode 0620. Businesscheck's database was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Maurice Road, Penrose, Auckland | Physical & registered & service | 15 Nov 2004 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Francis Ring
Takapuna, Auckland, 0620
Address used since 01 Apr 2017 |
Director | 31 Aug 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 09 Sep 2003 - 15 Nov 2004 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Registered | 27 Sep 2001 - 09 Sep 2003 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Registered | 12 Apr 2000 - 27 Sep 2001 |
| C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland | Physical | 01 Sep 1999 - 09 Sep 2003 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Physical | 01 Sep 1999 - 01 Sep 1999 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Peter William Individual |
Penrose Auckland 1061 |
31 Aug 1999 - current |
|
Ring, Christopher Francis Individual |
Takapuna Auckland 0620 |
31 Aug 1999 - current |
Location
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