Monaco Corporation Limited was registered on 28 Aug 1996 and issued an NZBN of 9429000014595. The registered LTD company has been supervised by 21 directors: Shane Andrew Booth - an active director whose contract started on 15 Aug 2013,
Timothy John Hargreaves - an active director whose contract started on 31 Dec 2017,
Patrick Lee - an active director whose contract started on 04 Apr 2022,
Carl Graham Pauling - an inactive director whose contract started on 29 Jul 2011 and was terminated on 01 Apr 2022,
King Cheung Vasco Fung - an inactive director whose contract started on 30 Dec 1997 and was terminated on 11 Feb 2021.
According to BizDb's information (last updated on 27 Mar 2024), the company uses 1 address: Po Box 4399, Shortland Street, Auckland, 1140 (types include: postal, office).
Up to 01 Jun 2011, Monaco Corporation Limited had been using 10 Rothwell Avenue, Albany Industrial Estate, Auckland as their registered address.
BizDb identified former names for the company: from 20 Nov 1997 to 01 Jan 2000 they were called Shriro (N.z.) Limited, from 28 Aug 1996 to 20 Nov 1997 they were called Gandava Investments Limited.
A total of 10000000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10000000 shares are held by 1 entity, namely:
002 386 129 - Shriro Australia Pty Limited (an other) located at Chatswood, Nsw postcode 2067.
Principal place of activity
231 Bush Road, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 10 Rothwell Avenue, Albany Industrial Estate, Auckland New Zealand
Registered address used from 25 Oct 2000 to 01 Jun 2011
Address #2: Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland
Registered address used from 11 Apr 2000 to 25 Oct 2000
Address #3: C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland
Registered address used from 01 Mar 2000 to 11 Apr 2000
Address #4: 10 Rothwell Avenue, Albany Industrial Estate, Auckland New Zealand
Physical address used from 01 Mar 2000 to 01 Jun 2011
Address #5: Same As Registered Office Address
Physical address used from 01 Mar 2000 to 01 Mar 2000
Address #6: Deloiitte Touche Tohmatsu, Tower Ii, Shortland Centre, Shortland Street, Auckland
Physical address used from 08 Feb 1999 to 01 Mar 2000
Address #7: Deloitte Touche Tohmatsu, Tower Ii, Shortland Centre, Shortland Street, Auckland
Registered address used from 08 Feb 1999 to 01 Mar 2000
Address #8: Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland
Registered & physical address used from 07 Oct 1997 to 08 Feb 1999
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000000 | |||
| Other (Other) | 002 386 129 - Shriro Australia Pty Limited |
Chatswood Nsw 2067 Australia |
18 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Tectoria S.a. | 28 Aug 1996 - 27 Jun 2010 | |
| Other | Tectoria S.a. | 28 Aug 1996 - 27 Jun 2010 |
Ultimate Holding Company
Shane Andrew Booth - Director
Appointment date: 15 Aug 2013
ASIC Name: Shriro Australia Pty Limited
Address: Hunters Hill, Nsw, 2110 Australia
Address used since 14 Jan 2018
Address: Chullora, Nsw, 2190 Australia
Address: Kingsgrove, Nsw, 2208 Australia
Address: Gladesville, Nsw, 2111 Australia
Address used since 15 Aug 2013
Address: Kingsgrove, Nsw, 2208 Australia
Timothy John Hargreaves - Director
Appointment date: 31 Dec 2017
ASIC Name: Shriro Australia Pty Limited
Address: Killarney Heights, Sydney Nsw, 2087 Australia
Address used since 01 Jan 2018
Address: Chullora, Nsw, 2190 Australia
Address: Kingsgrove, Sydney Nsw, 2110 Australia
Address: Killarney Heights, Sydney Nsw, 2087 Australia
Address used since 31 Dec 2017
Patrick Lee - Director
Appointment date: 04 Apr 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 04 Apr 2022
Carl Graham Pauling - Director (Inactive)
Appointment date: 29 Jul 2011
Termination date: 01 Apr 2022
Address: Big Manly, Whangaparaoa, Auckland, 0930 New Zealand
Address used since 15 Jan 2018
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 29 Jul 2011
King Cheung Vasco Fung - Director (Inactive)
Appointment date: 30 Dec 1997
Termination date: 11 Feb 2021
Address: Broadwood Road, Hong Kong, Hong Kong SAR China
Address used since 24 Aug 2020
Address: Elm Tree Towers, 8-10 Chun Fai Road, Hong Kong SAR China
Address used since 30 Dec 1997
Michael Westrup - Director (Inactive)
Appointment date: 19 Mar 2010
Termination date: 02 Jan 2018
ASIC Name: Shriro Holdings Limited
Address: Kingsgrove, Nsw, 2208 Australia
Address: Pelican Street, Darlinghurst, Nsw 2010, Australia
Address used since 07 Sep 2015
Address: Kingsgrove, Nsw, 2208 Australia
Siu Kwan Fan - Director (Inactive)
Appointment date: 19 Dec 2008
Termination date: 14 Dec 2012
Address: 17 Babington Path, Mid-levels, Hong Kong,
Address used since 19 Dec 2008
Kim Marie O'hara - Director (Inactive)
Appointment date: 18 Nov 2004
Termination date: 19 Mar 2010
Address: Riverhead, Auckland, 0820 New Zealand
Address used since 18 Nov 2004
Michael Kieran O'brien - Director (Inactive)
Appointment date: 27 Aug 2007
Termination date: 19 Mar 2010
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 27 Aug 2007
Michael Robert Binns - Director (Inactive)
Appointment date: 01 Apr 2001
Termination date: 18 Dec 2008
Address: 24 Coombe Road, The Peak, Hong Kong,
Address used since 01 Apr 2001
David Michael Wenham - Director (Inactive)
Appointment date: 01 Jan 2000
Termination date: 06 Jul 2007
Address: Rd 3, Coatesville, Auckland,
Address used since 22 Sep 2005
Alan Thomas Rogers - Director (Inactive)
Appointment date: 01 Apr 2001
Termination date: 18 Nov 2004
Address: Takapuna, Auckland,
Address used since 01 Apr 2001
David Wilson - Director (Inactive)
Appointment date: 03 Sep 1996
Termination date: 31 Mar 2001
Address: 9 Brewin Path, Hong Kong,
Address used since 03 Sep 1996
Christopher James King - Director (Inactive)
Appointment date: 01 Apr 2000
Termination date: 31 Mar 2001
Address: Mt Eden, Auckland,
Address used since 01 Apr 2000
Nico Wamsteker - Director (Inactive)
Appointment date: 01 Jan 2000
Termination date: 31 Mar 2000
Address: Milford, Auckland,
Address used since 01 Jan 2000
Siu Kwan Fan - Director (Inactive)
Appointment date: 01 Nov 1998
Termination date: 01 Jan 2000
Address: 3 Sands Street, Hong Kong,
Address used since 01 Nov 1998
Miu Han Shirley Kam - Director (Inactive)
Appointment date: 05 Sep 1997
Termination date: 01 Nov 1998
Address: Chi Fu Fa Yuen, Pokfulam, Hong Kong,
Address used since 05 Sep 1997
Hung Hon - Director (Inactive)
Appointment date: 03 Sep 1996
Termination date: 31 Dec 1997
Address: Convention Plaza Apartments, Harbour Road, Hong Kong,
Address used since 03 Sep 1996
Nico Wamsteker - Director (Inactive)
Appointment date: 03 Sep 1996
Termination date: 15 Apr 1997
Address: Milford, Auckland,
Address used since 03 Sep 1996
Simon Michael Horner - Director (Inactive)
Appointment date: 03 Sep 1996
Termination date: 03 Sep 1996
Address: Devonport, Auckland,
Address used since 03 Sep 1996
Graeme David Quigley - Director (Inactive)
Appointment date: 03 Sep 1996
Termination date: 03 Sep 1996
Address: Herne Bay, Auckland,
Address used since 03 Sep 1996
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