General information

Mongia Investments Limited

Type: NZ Limited Company (Ltd)
9429042166160
New Zealand Business Number
5880488
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Mongia Investments Limited (NZBN 9429042166160) was incorporated on 02 Feb 2016. 8 addresess are in use by the company: 10 Perehia Road, Flat Bush, Auckland, 2019 (type: registered, service). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Mongia, Davinder (a director) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mongia, Anshu (a director) - located at Flat Bush, Auckland. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued Mongia Investments Limited. Our data was last updated on 18 Apr 2024.

Current address Type Used since
40 Pigeon Mountain Road, Half Moon Bay, Auckland, 2012 Registered & physical & service 02 Feb 2016
Po Box 82379, Highland Park, Auckland, 2143 Postal & invoice 09 Apr 2019
40 Pigeon Mountain Road, Half Moon Bay, Auckland, 2012 Office & delivery 09 Apr 2019
10 Perehia Road, Flat Bush, Auckland, 2019 Registered & service 04 Apr 2023
Contact info
64 021 2153682
Phone (Director 2)
64 021 02357636
Phone (Director 1)
davinder_mongia@hotmail.com
Email (Director 1)
anshumongia@hotmail.com
Email (Director 2)
kanik_1706@hotmail.com
Email (Administrator)
No website
Website
Directors
Name and Address Role Period
Davinder Mongia
Flat Bush, Auckland, 2019
Address used since 27 Mar 2023
Half Moon Bay, Auckland, 2012
Address used since 02 Feb 2016
Director 02 Feb 2016 - current
Anshu Mongia
Flat Bush, Auckland, 2019
Address used since 27 Mar 2023
Half Moon Bay, Auckland, 2012
Address used since 02 Feb 2016
Director 02 Feb 2016 - current
Addresses
Other active addresses
Type Used since
10 Perehia Road, Flat Bush, Auckland, 2019 Registered & service 04 Apr 2023
Principal place of activity
40 Pigeon Mountain Road , Half Moon Bay , Auckland , 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mongia, Davinder
Director
Flat Bush
Auckland
2019
02 Feb 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mongia, Anshu
Director
Flat Bush
Auckland
2019
02 Feb 2016 - current
Location
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