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Montage Interiors (australia) Limited

Type: NZ Limited Company (Ltd)
9429037242398
NZBN
1039323
Company Number
Registered
Company Status
Current address
50 The Parade
Paekakariki
Paekakariki 5034
New Zealand
Registered address used since 15 Oct 2013
50 The Parade
Paekakariki
Paekakariki 5034
New Zealand
Physical & service address used since 12 Nov 2018

Montage Interiors (Australia) Limited was incorporated on 02 Jun 2000 and issued a New Zealand Business Number of 9429037242398. This registered LTD company has been run by 2 directors: Stephen Robert Bryant - an active director whose contract started on 02 Jun 2000,
Simon Philip Wallace - an inactive director whose contract started on 02 Jun 2000 and was terminated on 02 Mar 2001.
As stated in our data (updated on 19 Apr 2024), the company filed 1 address: 50 The Parade, Paekakariki, Paekakariki, 5034 (category: physical, service).
Up until 12 Nov 2018, Montage Interiors (Australia) Limited had been using 5 Pope Street, Camborne, Porirua as their physical address.
A total of 42 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 42 shares are held by 1 entity, namely:
Bryant Family Trust (an other) located at Paekakariki, Paekakariki postcode 5034.

Addresses

Previous addresses

Address #1: 5 Pope Street, Camborne, Porirua, 5026 New Zealand

Physical address used from 15 Oct 2013 to 12 Nov 2018

Address #2: Level 1, 326 Lambton Quay, Wellington New Zealand

Registered & physical address used from 25 Oct 2006 to 15 Oct 2013

Address #3: Level 3, 32 Waring Taylor Street, Wellington

Registered & physical address used from 23 Apr 2005 to 25 Oct 2006

Address #4: C/- Offen Chartered Accountants Ltd, Level One, South British Building, 326 Lambton Quay, Wellington

Registered & physical address used from 02 Jun 2000 to 23 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 42

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 42
Other (Other) Bryant Family Trust Paekakariki
Paekakariki
5034
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bryant, Stephen Robert Paekakariki
Wellington
Individual Bryant, Stephen Robert Paekakariki
Wellington
Individual Bryant, Stephen Robert Paekakariki
Wellington
Individual Simpson, John Neville Huddart Parker Building
Post Office Square, Wellington
Individual Simpson, John Neville Huddart Parker Building
Post Office Square, Wellington
Individual Simpson, John Neville Huddart Parker Building
Post Office Square, Wellington
Individual Mcdonald, Adam Crows Nest
Nsw
2065
Australia
Individual Payne, Ray Allambie Heights
Nsw
2100
Australia
Directors

Stephen Robert Bryant - Director

Appointment date: 02 Jun 2000

Address: Paekakariki, Porirua, 5034 New Zealand

Address used since 07 Mar 2016


Simon Philip Wallace - Director (Inactive)

Appointment date: 02 Jun 2000

Termination date: 02 Mar 2001

Address: Lower Hutt,

Address used since 02 Jun 2000

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