Monte Holdings Limited was launched on 02 Dec 2010 and issued an NZBN of 9429031286077. The in liquidation LTD company has been managed by 1 director, named Alan James Wiltshire - an active director whose contract started on 02 Dec 2010.
As stated in BizDb's information (last updated on 29 Oct 2023), the company filed 1 address: C/- Khov Jones, 59 Apollo Drive, Albany, Auckland, 0632 (types include: registered, service).
Until 07 Dec 2021, Monte Holdings Limited had been using 6-10 The Strand, Takapuna, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Monte Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622. Monte Holdings Limited was categorised as "Investment - commercial property" (business classification L671230).
Previous addresses
Address #1: 6-10 The Strand, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 22 Nov 2016 to 07 Dec 2021
Address #2: 3a Holiday Road, Milford, North Shore City, 0620 New Zealand
Physical & registered address used from 02 Dec 2010 to 22 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Monte Trustee Limited Shareholder NZBN: 9429031115230 |
Takapuna Auckland 0622 New Zealand |
31 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Simon Graeme Limited Shareholder NZBN: 9429035718222 Company Number: 1422636 |
02 Dec 2010 - 31 Aug 2012 | |
| Entity | Simon Graeme Limited Shareholder NZBN: 9429035718222 Company Number: 1422636 |
02 Dec 2010 - 31 Aug 2012 |
Ultimate Holding Company
Alan James Wiltshire - Director
Appointment date: 02 Dec 2010
Address: Milford, North Shore City, 0620 New Zealand
Address used since 02 Dec 2010
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