General information
Money Club Limited
Type: NZ Limited Company (Ltd)9429046019110
New Zealand Business Number
6255151
Company Number
Registered
Company Status
K641925 - Money Changing Service (non-bank)
Industry classification codes with description
Money Club Limited (issued a business number of 9429046019110) was started on 17 Mar 2017. 3 addresses are in use by the company: 5A Eden Crescent, Auckland Central, Auckland, 1010 (type: office, registered). 5A Eden Crescent, Auckland Central, Auckland had been their registered address, up to 08 Nov 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Zhou, Yang (a director) located at Remuera, Auckland postcode 1050. "Money changing service (non-bank)" (ANZSIC K641925) is the classification the Australian Bureau of Statistics issued to Money Club Limited. Businesscheck's information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5a Eden Crescent, Auckland Central, Auckland, 1010 | Office | unknown |
| 20 Maui Grove, Remuera, Auckland, 1050 | Registered & physical & service | 08 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yang Zhou
Remuera, Auckland, 1050
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Shyh Shiuan Hwang
Three Kings, Auckland, 1024
Address used since 17 Mar 2017 |
Director | 17 Mar 2017 - 02 Apr 2021 |
Addresses
Principal place of activity
| 5a Eden Crescent , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 5a Eden Crescent, Auckland Central, Auckland, 1010 | Registered & physical | 17 Mar 2017 - 08 Nov 2021 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhou, Yang Director |
Remuera Auckland 1050 |
23 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hwang, Shyh Shiuan Individual |
Three Kings Auckland 1024 |
17 Mar 2017 - 23 Jun 2021 |
Location
Companies nearby
 |
Golden Space Limited 5a Eden Crescent |
|
Matohu Limited Flat 2211 The Quadrant On Waterloo, 10 Waterloo Quadrant |
|
Lan Greenfield Limited 1703/10 Waterloo Quadrant |
|
Shenfeng Science (new Zealand) Company Limited 2113/10 Waterloo Quadrant |
|
Bonne Chere Limited Flat 2302, 10 Waterloo Quadrant |
|
Huimei Investment (nz) Pty Limited Flat 2210 The Quadrant On Waterloo, 10 Waterloo Quadrant |
Similar companies
|
Dp International Finance Limited 4/175 Queen Street |
|
Nzforex Limited Level 7, 16 Kingston Street |
|
Wenzhou Finance Group Limited No.35 Victoria Street West |
|
City New Zealand Limited No 3, G/f, 44-52 Wellesley Street West |
|
Bonheur Limited 470 Parnell Road |
|
Kingsida Trading Limited 1250 Dominion Road |