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Monument Group Properties Limited

Type: NZ Limited Company (Ltd)
9429042230908
NZBN
5908872
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
2 Birch Park Lane
Rd 1
Whitford 2571
New Zealand
Physical & registered & service address used since 04 Aug 2020
295a Parnell Road
Parnell
Auckland 1052
New Zealand
Registered address used since 13 Mar 2023
19 Blake Street
Ponsonby
Auckland 1011
New Zealand
Service address used since 13 Mar 2023

Monument Group Properties Limited was incorporated on 09 Mar 2016 and issued an NZ business identifier of 9429042230908. The registered LTD company has been managed by 2 directors: Bao Hien To - an active director whose contract started on 09 Mar 2016,
Shane Nicholls - an active director whose contract started on 01 Feb 2017.
According to our data (last updated on 19 Feb 2024), the company uses 1 address: 295A Parnell Road, Parnell, Auckland, 1052 (type: registered, service).
Until 04 Aug 2020, Monument Group Properties Limited had been using 1/50 Argo Drive, Half Moon Bay, Auckland as their physical address.
BizDb identified previous names for the company: from 09 Mar 2016 to 22 Jun 2016 they were named Monument Rd Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
To, Bao Hien (a director) located at Howick, Auckland postcode 2014.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Nicholls, Shane - located at Rd 1, Whitford. Monument Group Properties Limited was classified as "Investment - residential property" (business classification L671150).

Addresses

Previous address

Address #1: 1/50 Argo Drive, Half Moon Bay, Auckland, 2145 New Zealand

Physical & registered address used from 09 Mar 2016 to 04 Aug 2020

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director To, Bao Hien Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Nicholls, Shane Rd 1
Whitford
2571
New Zealand
Directors

Bao Hien To - Director

Appointment date: 09 Mar 2016

Address: Howick, Auckland, 2014 New Zealand

Address used since 09 Mar 2016


Shane Nicholls - Director

Appointment date: 01 Feb 2017

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 03 Mar 2023

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 27 Jul 2020

Address: Auckland, 2145 New Zealand

Address used since 01 Feb 2017

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