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MONEYDIRECT LIMITED (109384) Registered

To maintain this company log on here



Last updated on 26 Jun 2012
Names changes prior to 1992 may not be recorded.
This company is now overdue in its obligation to file an annual return. If the annual return is not filed immediately the Registrar will initiate action to remove the company from the register.
109384
11 Sep 1980
Registered
Struck off
from 21 Aug 2001 to 24 May 2002
Registered
from 11 Sep 1980 to 21 Aug 2001
NZ Limited Company
Yes
April , last filed on 11 Apr 2012
December
Registered Office
Level 9, 63 Albert Street, Auckland , New Zealand
Address for service
Level 9, 63 Albert Street, Auckland , New Zealand
View all addresses
Showing 1 of 1 directors
Yann Alain SCRIMALI
Unit 8, 53 - 55 Ralph Street, Alexandria Nsw, 2015 , Australia
Where appointments are prior to February 1993 the date shown may relate to when the information was entered on this database.
Yann Alain SCRIMALI
Unit 8, 53 - 55 Ralph Street, Alexandria Nsw, 2015 , Australia
20 Jun 2012
View Consent Form

Former Directors

Peter David DE MARIA
7 Murray Island, Sylvania Waters, Nsw 2224, Australia ,
16 Apr 2008
26 Jun 2012
Link to Consent Form
Laurent Bernard CHARTIER
856 Chemin Des Pertuades, 06220 Le Golfe Juan, France ,
16 Apr 2008
17 Mar 2011
Link to Consent Form
Hans Olav HAGEN
23b Avenue Charlotte, 44380 Pornichet , France
05 May 2010
15 Mar 2011
Link to Consent Form
James Munroe FILSINGER
598 Route Du Rouret, 06330 Roquefort Les Pins, France ,
16 Apr 2008
05 May 2010
Link to Consent Form
Nicholas MOSER
17 Elfrida Street, Mosman, Nsw, 2088, Australia ,
03 Nov 2000
16 Apr 2008
Link to Consent Form
Timothy Ernest RUSSELL
169/102 Miller Street, Pyrmont, Nsw, 2009, Australia ,
07 Jul 2005
16 Apr 2008
Link to Consent Form
William LAWLER
45 Waitara Parade, Hurstville Grove, N S W 2220, Australia ,
05 Aug 1998
28 Aug 2005
Link to Consent Form
Christopher Charles VONWILLER
58 Cecil Street, Gordon, N S W 2072, Australia ,
03 Dec 1997
20 Aug 1999
Link to Consent Form
Steven Henry ARTHURS
2 Burnside Grove, Windsor Downs, N S W 2756, Australia ,
03 Dec 1997
15 Jun 1998
Link to Consent Form
Lawrence Francis DOOLAN
46 Devore Street, St Heliers, Auckland ,
28 May 1991
03 Dec 1997
Link to Consent Form
James MCCREA
29a Golf Road, Epsom, Auckland ,
20 Jan 1992
03 Dec 1997
Link to Consent Form
Anton Samuel LEIBLER
1 Kiers Court, North Caulfield, Victoria, Australia ,
20 Jan 1992
20 Jun 1997
Link to Consent Form
Isi Joseph LEIBLER
116 Kooyong Road, Caulfield, Australia ,
20 Jan 1992
20 Jun 1997
Link to Consent Form
John Laurence GRIBBLE
3 Selwyn Road, Epsom, Auckland ,
01 Sep 1992
20 Jun 1997
Link to Consent Form
Mark Matthew LEIBLER
11 Oulton Street, Caulfield, Victoria, Australia ,
12 Apr 1995
20 Jun 1997
Link to Consent Form
Robert Harry MATTHEW
16 Everest Street, Khandallah, Wellington ,
20 Jan 1992
16 Sep 1996
Link to Consent Form
Frank William JONES
15 Linckens Crescent, Balwyn Victoria, Australia ,
16 Mar 1994
12 Apr 1995
Link to Consent Form
David Michael GRANT
1026 Malvern Road, Armadale, Australia ,
20 Jan 1992
31 Dec 1993
Link to Consent Form
Mark Matthew LEIBLER
11 Oulton Street, Caulfield, Victoria, Australia ,
31 Aug 1992
10 Dec 1993
Link to Consent Form
Peter John Mcculloch WATSON
8 Baker Parade, Ashburton, Australia ,
20 Jan 1992
31 Aug 1992
Link to Consent Form
John Laurence GRIBBLE
3 Selwyn Road, Epsom, Auckland ,
20 Jan 1992
31 Aug 1992
Link to Consent Form
David Richard CLARKE
20 Yamala Drive, Frankston, Australia ,
20 Jan 1992
17 Aug 1992
Link to Consent Form
Peter Grant Anderson LOVE
2 Mernda Road, Kooyong, Victoria, Australia ,
20 Jan 1992
17 Aug 1992
Link to Consent Form
James Alexander MACFARLANE
7 Shelley Beach Road, Herne Bay, Auckland ,
20 Jan 1992
10 Jul 1992
Link to Consent Form

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MONEYDIRECT LIMITED (109384)
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20000

Shareholders in Allocation:

20000  (100.00%)
 
MONEYDIRECT PTY LIMITED
Level 12, Centennial Plaza, 300 Elizabeth Street, Sydney, Nsw 2010, Australia ,
Share allocations less than 1% are not displayed in the graph above.

Required addresses

Level 9, 63 Albert Street, Auckland , New Zealand
Level 9, 63 Albert Street, Auckland , New Zealand
There are no Other Addresses
44 Emily Place, Auckland 1 ,
Effective from: 29 May 2000   Effective to: 19 Apr 2005
3rd Floor,, Sequent House, 8-10 Whitaker Place, Auckland 1 ,
Effective from: 29 May 2000   Effective to: 19 Apr 2005
44 Emily Place, Auckland ,
Effective from: 29 May 2000   Effective to: 29 May 2000
A search can be conducted for MONEYDIRECT LIMITED on the Personal Property Securities Register by selecting this link.
Not all documents registered before 1-DEC-1996 will be listed in this summary.
Date Document Type Size
26 Jun 2012 11:43 Particulars of Director
20 Jun 2012 16:55 Particulars of Director
20 Jun 2012 16:55 Director Consent
Director Consent 389kb
01 Jun 2012 14:49 Financial Statements
Financial Statements 321kb
11 Apr 2012 12:22 File Annual Return
02 Sep 2011 14:23 Financial Statements
20 Apr 2011 16:47 File Annual Return
30 Mar 2011 13:05 Particulars of Director
30 Mar 2011 13:05 Particulars of Director
06 Oct 2010 11:25 File Annual Return
10 Aug 2010 11:14 Particulars of Director
10 Aug 2010 11:14 Director Consent
Director Consent 28kb
09 Aug 2010 11:22 Financial Statements
Financial Statements 457kb
04 Aug 2010 17:43 Particulars of Director
31 Aug 2009 14:31 Annual Financial Statements
Annual Financial Statements 0kb
29 Jul 2009 12:39 Online Annual Return
11 Mar 2009 15:57 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution 0kb
22 Oct 2008 15:26 Annual Financial Statements
Annual Financial Statements 0kb
24 Apr 2008 12:13 Online Annual Return
23 Apr 2008 16:06 Online Particulars of Directors
23 Apr 2008 15:25 Online Particulars of Directors
23 Apr 2008 15:25 Consent of Director
Consent of Director 0kb
23 Apr 2008 15:24 Online Particulars of Directors
23 Apr 2008 15:24 Consent of Director
Consent of Director 0kb
23 Apr 2008 15:24 Online Particulars of Directors
23 Apr 2008 15:24 Consent of Director
Consent of Director 0kb
23 Apr 2007 11:54 Annual Financial Statements
Annual Financial Statements 0kb
17 Apr 2007 16:47 Online Annual Return
09 Jan 2007 13:42 Online Particulars of Directors
17 Oct 2006 10:31 Amended Annual Financial Statements
Amended Annual Financial Statements 0kb
16 Oct 2006 15:28 Annual Financial Statements
Annual Financial Statements 0kb
16 Oct 2006 15:28 Annual Financial Statements
Annual Financial Statements 0kb
16 Oct 2006 15:28 Annual Financial Statements
Annual Financial Statements 0kb
16 Oct 2006 15:27 Annual Financial Statements
Annual Financial Statements 0kb
16 Oct 2006 15:27 Annual Financial Statements
Annual Financial Statements 0kb
16 Oct 2006 15:27 Annual Financial Statements
Annual Financial Statements 0kb
16 Oct 2006 15:26 Annual Financial Statements
Annual Financial Statements 0kb
16 Oct 2006 15:26 Annual Financial Statements
Annual Financial Statements 0kb
21 Mar 2006 15:38 Online Annual Return
06 Sep 2005 13:15 Online Particulars of Directors
11 Jul 2005 13:26 Online Particulars of Directors
11 Jul 2005 13:26 Consent of Director
Consent of Director 0kb
12 Apr 2005 17:08 Online Annual Return
12 Apr 2005 17:05 Online Particulars of Directors
12 Apr 2005 16:57 Online Particulars Of Company Address
26 Apr 2004 23:14 Online Annual Return
27 May 2003 13:46 Online Annual Return
22 Nov 2002 13:46 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director 0kb
22 Nov 2002 13:20 Online Particulars of Directors
30 May 2002 16:08 Annual Return
Annual Return 0kb
24 May 2002 11:46 Notice Of Restoration
Notice Of Restoration 0kb
29 May 2000 20:31 Online Annual Return
29 May 2000 20:31 Annual Return Change of Address (Not Available)
29 May 2000 20:31 Annual Return Director Change (Not Available)
04 May 1999 16:30 Annual Return (Not Available)
03 Nov 1998 16:42 Particulars of Directors (Not Available)
12 Aug 1998 09:09 Particulars of Directors (Not Available)
12 Jun 1998 16:56 Annual Return (Not Available)
11 Jun 1998 16:56 Particulars of Directors (Not Available)
18 Dec 1997 14:33 Satisfaction (Not Available)
09 Dec 1997 13:44 Document for Information only (Not Available)
30 Jul 1997 16:42 Particulars of Directors (Not Available)
26 Jun 1997 16:54 Adoption of Constitution on rereg
Adoption of Constitution on rereg 0kb
26 Jun 1997 16:53 Re-Registration, from 1955 to 1993 Act (Not Available)
23 Jun 1997 14:33 Annual Accounts - Company (Not Available)
05 May 1997 11:57 Particulars of Director & Secretary (Not Available)
03 May 1997 14:10 Annual Return (Not Available)
13 Dec 1996 13:52 Charge (Not Available)
16 Oct 1996 11:45 Particulars of Director & Secretary (Not Available)
02 May 1996 13:18 Annual Return (Not Available)
16 Nov 1995 14:38 Annual Accounts (pre 1993 Act) (Not Available)
22 May 1995 13:55 Particulars of Director & Secretary (Not Available)
18 Apr 1995 15:40 Annual Return (Not Available)
Generated on Wednesday, 22 May 2013 18:37:51 NZST

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I acknowledge that the Companies Office Badge will only be used in connection to this company and that it will not be altered or misused in any way. I understand that use of the Companies Office Badge does not imply any endorsement of this company by the NZ Companies Office or the NZ Government. I also acknowledge that neither the NZ Companies Office nor NZ Government will be responsible for any misuse of any Companies Office Badge.
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