General information
Msonti Holdings Limited
Type: NZ Limited Company (Ltd)9429030837546
New Zealand Business Number
3694353
Company Number
Registered
Company Status
Msonti Holdings Limited (New Zealand Business Number 9429030837546) was started on 22 Dec 2011. 7 addresess are currently in use by the company: 41 Dockside Lane, Auckland Central, Auckland, 1010 (type: registered, service). 62 Webster Road, Rd 4, Hamilton had been their physical address, up until 02 Jun 2021. Msonti Holdings Limited used more names, namely: Mutual Reserve Limited from 21 Dec 2011 to 29 Sep 2022. 9539500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 9539500 shares (100 per cent of shares), namely:
Msonti Limited (an entity) located at Quay Park, Auckland City postcode 1010. Our information was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 65 Upper Queen Street, Eden Terrace, Auckland, 1010 | Physical & registered & service | 02 Jun 2021 |
| Po Box 6510, Victoria Street West, Auckland, 1142 | Postal | 09 Mar 2022 |
| 65 Upper Queen Street, Eden Terrace, Auckland, 1010 | Office & delivery | 09 Mar 2022 |
| 41 Dockside Lane, Auckland Central, Auckland, 1010 | Registered & service | 30 Mar 2023 |
Contact info
c.franckeiss@hargrave.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tessa Alexandra Jacks
Rd 4, Hamilton, 3284
Address used since 31 Aug 2023 |
Director | 31 Aug 2023 - current |
|
Miranda Jane Jacks
Rd 4, Hamilton, 3284
Address used since 31 Aug 2023 |
Director | 31 Aug 2023 - current |
|
Simon Jacks
Rd 4, Hamilton, 3284
Address used since 22 Dec 2011 |
Director | 22 Dec 2011 - 03 Sep 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 41 Dockside Lane, Auckland Central, Auckland, 1010 | Registered & service | 30 Mar 2023 |
Principal place of activity
| 65 Upper Queen Street , Eden Terrace , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 62 Webster Road, Rd 4, Hamilton, 3284 | Physical & registered | 22 Dec 2011 - 02 Jun 2021 |
Financial Data
Financial info
9539500
Total number of Shares
June
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9539500
| Shareholder Name | Address | Period |
|---|---|---|
|
Msonti Limited Shareholder NZBN: 9429032359640 Entity (NZ Limited Company) |
Quay Park Auckland City 1010 |
22 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacks, Simon Individual |
Rd 4 Hamilton 3284 |
30 Mar 2023 - 01 Nov 2024 |
|
Jacks, Simon Individual |
Rd 4 Hamilton 3284 |
30 Mar 2023 - 01 Nov 2024 |
|
Jacks, Miranda Jane Individual |
Rd 4 Hamilton 3284 |
30 Mar 2023 - 01 Nov 2024 |
|
Jacks, Miranda Jane Individual |
Rd 4 Hamilton 3284 |
30 Mar 2023 - 01 Nov 2024 |
Ultimate Holding Company
| Name | Msonti Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2216746 |
| Country of origin | NZ |
| Address |
41 Dockside Lane Quay Park Auckland City 1010 |
Location
Companies nearby
 |
Katana Farms Limited 62 Webster Road |
|
Jaswa Services Limited 12 Beckside Close |
|
Geothermal Energy Solutions Limited 7 Beckside Close |
|
Y-bus Limited 7 Beckside Close |
|
Beckside Developments Limited 94b Webster Road |
|
G P Waters Limited 97 Webster Road |