General information
Mondial Associates Limited
Type: NZ Limited Company (Ltd)9429033536439
New Zealand Business Number
1920214
Company Number
Registered
Company Status
096221045
GST Number
096221045
GST Number
Mondial Associates Limited (NZBN 9429033536439) was registered on 13 Mar 2007. 5 addresess are currently in use by the company: Level 1, 34 Molesworth Street, Thorndon, Wellington, 6011 (type: office, delivery). Mondial Associates Limited used more aliases, namely: Mondial Holdings Limited from 13 Mar 2007 to 03 Apr 2007. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100 per cent of shares),
Carruthers, Colin Robert (an individual) located at Point Howard, Eastbourne, Wellington,
Curtis, Michael Gerard (an individual) located at Karori, Wellington. The Businesscheck database was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 34 Molesworth Street, Thorndon, Wellington | Registered & physical & service | 13 Mar 2007 |
| Po Box 12-184, Wellington, 6144 | Postal | 08 Mar 2023 |
| Level 1, 34 Molesworth Street, Thorndon, Wellington, 6011 | Office & delivery | 07 Dec 2023 |
Contact info
katie@mondial.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian David Fitzgerald
Herne Bay, Auckland, 1011
Address used since 24 Jul 2009 |
Director | 13 Mar 2007 - current |
|
Brendon Wayne Hogg
Tai Tapu, 7672
Address used since 01 Apr 2022
Brooklyn, Wellington, 6021
Address used since 13 Mar 2007 |
Director | 13 Mar 2007 - current |
|
David Clive Meiklejohn
Wainuiomata, Wellington, 5014
Address used since 23 May 2016 |
Director | 13 Mar 2007 - 30 Nov 2022 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wills, Stephanie Claire Individual |
18 Sep 2024 - current | |
|
Carruthers, Colin Robert Individual |
Point Howard Eastbourne, Wellington |
13 Mar 2007 - current |
|
Curtis, Michael Gerard Individual |
Karori Wellington |
13 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Stephanie Claire Individual |
Oriental Bay Wellington |
13 Mar 2007 - 18 Sep 2024 |
|
Mclean, Stephanie Claire Individual |
Oriental Bay Wellington |
13 Mar 2007 - 18 Sep 2024 |
Location
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