Monsan Enterprises and Investments Limited was launched on 24 May 2012 and issued a number of 9429030653153. This registered LTD company has been supervised by 2 directors: Edgardo Cristian Montofre - an active director whose contract started on 24 Aug 2013,
Paula Solange Montofre - an inactive director whose contract started on 24 May 2012 and was terminated on 12 Sep 2013.
As stated in BizDb's database (updated on 07 Jan 2020), this company filed 1 address: Flat 5, 27 Mt Eden Road, Grafton, Auckland, 1023 (type: registered, physical).
Up to 29 May 2018, Monsan Enterprises and Investments Limited had been using 3A Mccahill Views, Botany Downs, Auckland as their physical address.
BizDb identified other names used by this company: from 10 Jul 2013 to 17 Jan 2015 they were named Abroad Nz Limited, from 10 Jan 2013 to 10 Jul 2013 they were named Acumen Advisory Limited and from 23 May 2012 to 10 Jan 2013 they were named Vba Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Edgardo Montofre (an individual) located at Botany Downs, Auckland postcode 2010.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Veronica Sandoval Meza - located at Botany Downs, Auckland.
Previous addresses
Address: 3a Mccahill Views, Botany Downs, Auckland, 2010 New Zealand
Physical address used from 14 Apr 2015 to 29 May 2018
Address: 3a Mccahill Views, Botany Downs, Auckland, 2010 New Zealand
Registered address used from 26 Jan 2015 to 29 May 2018
Address: Flat 4, 34 Bleakhouse Road, Howick, Auckland, 2014 New Zealand
Physical address used from 16 Jul 2014 to 14 Apr 2015
Address: Flat 4, 34 Bleakhouse Road, Howick, Auckland, 2014 New Zealand
Registered address used from 16 Jul 2014 to 26 Jan 2015
Address: 85b Haseler Crescent, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 20 Sep 2013 to 16 Jul 2014
Address: 170 Gossamer Drive, Pakuranga Heights, Auckland, 2010 New Zealand
Registered & physical address used from 24 May 2012 to 20 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Edgardo Cristian Montofre |
Botany Downs Auckland 2010 New Zealand |
24 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Veronica Cecilia Sandoval Meza |
Botany Downs Auckland 2010 New Zealand |
17 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Paula Montofre |
Pakuranga Heights Auckland 2010 New Zealand |
24 May 2012 - 24 Aug 2013 |
| Individual | Veronica Cecilia Sandoval Meza |
Howick Auckland 2014 New Zealand |
24 Aug 2013 - 12 Sep 2013 |
| Individual | Paula Montofre |
Pakuranga Heights Auckland 2010 New Zealand |
24 May 2012 - 24 Aug 2013 |
Edgardo Cristian Montofre - Director
Appointment date: 24 Aug 2013
Address: Howick, Auckland, 2014 New Zealand
Address used since 29 Jun 2018
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 17 Jan 2015
Paula Solange Montofre - Director (Inactive)
Appointment date: 24 May 2012
Termination date: 12 Sep 2013
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 24 May 2012
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