Montec Mobility Limited was incorporated on 27 Jun 1996 and issued a number of 9429038289620. This registered LTD company has been supervised by 4 directors: Paul Brendon Monk - an active director whose contract began on 09 Mar 2012,
Ronald Kenneth Longley - an inactive director whose contract began on 24 Jul 1997 and was terminated on 08 Mar 2013,
Paul Brendon Monk - an inactive director whose contract began on 27 Jun 1996 and was terminated on 01 Nov 2004,
Scott Buckehurst Steven - an inactive director whose contract began on 20 Jan 1997 and was terminated on 22 Feb 2000.
As stated in our database (updated on 11 Oct 2024), this company filed 1 address: 22A Orams Road, Hillpark, Auckland, 2102 (category: registered, physical).
Up until 16 Aug 2022, Montec Mobility Limited had been using 22A Orams Road, Manurewa, Auckland as their physical address.
BizDb identified previous names used by this company: from 29 Apr 2016 to 10 Dec 2018 they were named Montec Limited, from 22 Oct 2014 to 29 Apr 2016 they were named Montow Limited and from 29 Sep 2009 to 22 Oct 2014 they were named Job Management Systems Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 700 shares are held by 1 entity, namely:
Monk, Paul Brendon (an individual) located at Manurewa, Auckland postcode 2102.
The second group consists of 1 shareholder, holds 30% shares (exactly 300 shares) and includes
Monk, Karen Mary - located at Manurewa, Auckland. Montec Mobility Limited has been classified as "Wheelchair mfg" (ANZSIC C239950).
Principal place of activity
22a Orams Road, Hillpark, Auckland, 2102 New Zealand
Previous addresses
Address #1: 22a Orams Road, Manurewa, Auckland, 2102 New Zealand
Physical & registered address used from 17 Dec 2018 to 16 Aug 2022
Address #2: Unit 9, 4 Graham Road, Conifer Grove, Takanini, 2112 New Zealand
Registered & physical address used from 17 Aug 2018 to 17 Dec 2018
Address #3: Unit 9, 4 Graham Road, Conifer Grove, Takanini, 2112 New Zealand
Physical & registered address used from 17 Aug 2015 to 17 Aug 2018
Address #4: Jafa Solutions Ltd, 57 Mission Heights Drive, Flatbush, Auckland, 2016 New Zealand
Physical & registered address used from 09 Aug 2011 to 17 Aug 2015
Address #5: C/- Sothertons Limited, Level 1, 10 Heather Street, Parnell, Auckland New Zealand
Physical & registered address used from 27 Aug 2002 to 09 Aug 2011
Address #6: Sothertons - Charterd Accountants, 43 Sale Street, Auckland 1
Registered address used from 30 May 2001 to 27 Aug 2002
Address #7: Sothertons - Charterd Accountants, 43 Sale Street, Auckland 1
Physical address used from 30 May 2001 to 30 May 2001
Address #8: Level 1, 10 Heather Street, Parnell, Auckland
Physical address used from 30 May 2001 to 27 Aug 2002
Address #9: Sothertons - Charterd Accountants, 43 Sale Street, Auckland 1
Registered address used from 11 Apr 2000 to 30 May 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 26 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 700 | |||
Individual | Monk, Paul Brendon |
Manurewa Auckland 2102 New Zealand |
12 Mar 2012 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Monk, Karen Mary |
Manurewa Auckland 2102 New Zealand |
07 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Towai Holdings Limited Shareholder NZBN: 9429038049170 Company Number: 865168 |
01 Oct 2008 - 07 Dec 2018 | |
Entity | Towai Technologies Limited Shareholder NZBN: 9429038049170 Company Number: 865168 |
123a Apirana Avenue Glen Innes, Auckland |
01 Oct 2008 - 07 Dec 2018 |
Other | Towai Investments Limited | 27 Jun 1996 - 20 Apr 2005 | |
Entity | Monam Technologies Limited Shareholder NZBN: 9429040558325 Company Number: 84308 |
01 Oct 2008 - 01 Oct 2008 | |
Entity | Monam Technologies Limited Shareholder NZBN: 9429040558325 Company Number: 84308 |
27 Jun 1996 - 09 Nov 2004 | |
Entity | Monam Technologies Limited Shareholder NZBN: 9429040558325 Company Number: 84308 |
27 Jun 1996 - 09 Nov 2004 | |
Entity | Towai Technologies Limited Shareholder NZBN: 9429038049170 Company Number: 865168 |
123a Apirana Avenue Glen Innes, Auckland |
01 Oct 2008 - 07 Dec 2018 |
Entity | Monam Technologies Limited Shareholder NZBN: 9429040558325 Company Number: 84308 |
01 Oct 2008 - 01 Oct 2008 | |
Other | Null - 865168 - Towai Investments Limited | 27 Jun 1996 - 20 Apr 2005 |
Paul Brendon Monk - Director
Appointment date: 09 Mar 2012
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 01 Aug 2013
Ronald Kenneth Longley - Director (Inactive)
Appointment date: 24 Jul 1997
Termination date: 08 Mar 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Jul 1997
Paul Brendon Monk - Director (Inactive)
Appointment date: 27 Jun 1996
Termination date: 01 Nov 2004
Address: Remuera, Auckland,
Address used since 27 Jun 1996
Scott Buckehurst Steven - Director (Inactive)
Appointment date: 20 Jan 1997
Termination date: 22 Feb 2000
Address: Mairangi Bay, Auckland,
Address used since 20 Jan 1997
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