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General information

Money Recovery International Limited

Type: NZ Limited Company (Ltd)
9429039023803
New Zealand Business Number
533807
Company Number
Registered
Company Status

Money Recovery International Limited (issued an NZ business identifier of 9429039023803) was launched on 05 Mar 1992. 2 addresses are currently in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland (type: physical, registered). C-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland had been their registered address, up until 31 Jul 2008. Money Recovery International Limited used more names, namely: Dr Bones Clothing Company Limited from 05 Mar 1992 to 25 Nov 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Gascoigne, Lesley Raewyn (an individual) located at Bucklands Beach, Auckland postcode 2012. Our information was last updated on 24 Mar 2024.

Current address Type Used since
Level 2, 60 Grafton Road, Grafton, Auckland Physical & registered & service 31 Jul 2008
Last updated:
Directors
Name and Address Role Period
Lesley Raewyn Gascoigne
Bucklands Beach, Auckland, 2012
Address used since 22 Nov 2013
Director 05 Mar 1992 - current
Addresses
Previous address Type Period
C-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland Registered 21 Mar 2006 - 31 Jul 2008
C]-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland Physical 21 Mar 2006 - 31 Jul 2008
C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland Registered 21 Mar 2006 - 31 Jul 2008
Borich & Associates, Ground Floor, 3 Margot Street, Newmarket, Auckland Registered 08 Jul 2005 - 21 Mar 2006
Borich & Associates, 3 Margot St, Newmarket, Auckland Physical 15 Jul 2004 - 21 Mar 2006
3rd Floor Thomas Cook House, The Plaza, Pakuranga Physical 01 Jul 1997 - 15 Jul 2004
4 Gossamer Drive, Pakuranga, Auckland Registered 15 Mar 1993 - 08 Jul 2005
- Registered 05 Mar 1992 - 15 Mar 1993
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Gascoigne, Lesley Raewyn
Individual 		Bucklands Beach
Auckland
2012 		05 Mar 1992 - current

Historic shareholders

Shareholder Name Address Period
Flyger, Raymond Phillip
Individual 		Mt Eden
 05 Mar 1992 - 15 Jan 2015
Location
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