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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | To, Bao Hien |
Howick Auckland 2014 New Zealand |
09 Mar 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Nicholls, Shane |
Rd 1 Whitford 2571 New Zealand |
11 Apr 2016 - |
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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