Shortcuts

Montec Mobility Limited

Type: NZ Limited Company (Ltd)
9429038289620
NZBN
814868
Company Number
Registered
Company Status
C239950
Industry classification code
Wheelchair Mfg
Industry classification description
Current address
22a Orams Road
Hillpark
Auckland 2102
New Zealand
Postal & office & delivery address used since 08 Aug 2022
22a Orams Road
Hillpark
Auckland 2102
New Zealand
Registered & physical & service address used since 16 Aug 2022

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).

Addresses

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

Contact info
64 21 722832
07 Aug 2019 Phone
paul@montec.nz
07 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.freedom-chair.nz
07 Aug 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 700
Individual Monk, Paul Brendon Manurewa
Auckland
2102
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Monk, Karen Mary Manurewa
Auckland
2102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Towai Holdings Limited
Shareholder NZBN: 9429038049170
Company Number: 865168
Entity Towai Technologies Limited
Shareholder NZBN: 9429038049170
Company Number: 865168
123a Apirana Avenue
Glen Innes, Auckland
Other Towai Investments Limited
Entity Monam Technologies Limited
Shareholder NZBN: 9429040558325
Company Number: 84308
Entity Monam Technologies Limited
Shareholder NZBN: 9429040558325
Company Number: 84308
Entity Monam Technologies Limited
Shareholder NZBN: 9429040558325
Company Number: 84308
Entity Towai Technologies Limited
Shareholder NZBN: 9429038049170
Company Number: 865168
123a Apirana Avenue
Glen Innes, Auckland
Entity Monam Technologies Limited
Shareholder NZBN: 9429040558325
Company Number: 84308
Other Null - 865168 - Towai Investments Limited
Directors

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

Nearby companies

New Zealand Motor Caravan Association Incorporated
4 Graham Road

Infinite Marketing Solutions Limited
180 Great South Road

Nzmca Limited
4/181 Great South Road

Nisbits (nz) Limited
189 Great South Road

Nz Light Commercials Limited
186 Great South Road

Professional Tyres Limited
190 Great South Road

Similar companies

Atom Limited
1 Kildare Avenue

Kemcare Limited
64 Arawa Street

Liberation Mobility Limited
95a Thomas Road

Parklands Hospitality Limited
1/62 Bruce Mclaren Road

Rolapal Limited
51 Galway Street

Walk On Wheels (nz) Limited
6 Helen Place