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Sanmont Holdings Limited

Type: NZ Limited Company (Ltd)
9429031655965
NZBN
2408890
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
18 Lichfield Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 15 Mar 2010

Sanmont Holdings Limited was incorporated on 15 Mar 2010 and issued a number of 9429031655965. This registered LTD company has been run by 2 directors: Kaye Louise Montgomerie Connor - an active director whose contract started on 15 Mar 2010,
Stephen Robert Nicholas Connor - an active director whose contract started on 15 Mar 2010.
According to our database (updated on 15 Mar 2024), the company uses 1 address: 18 Lichfield Road, Parnell, Auckland, 1052 (category: physical, registered).
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Connor, Kaye Louise Montgomerie (an individual) located at Parnell, Auckland, 1052,
Perpetual Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Connor, Kaye Louise Montgomerie - located at Parnell, Auckland, 1052. Sanmont Holdings Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Principal place of activity

18 Lichfield Road, Parnell, Auckland, 1052 New Zealand

Contact info
64 21 2451746
Phone
64 9 3793018
Phone
kaye@exbert.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Connor, Kaye Louise Montgomerie Parnell
Auckland, 1052

New Zealand
Entity (NZ Limited Company) Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Connor, Kaye Louise Montgomerie Parnell
Auckland, 1052

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Auckland Central
Auckland
1010
New Zealand
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Auckland Central
Auckland
1010
New Zealand
Directors

Kaye Louise Montgomerie Connor - Director

Appointment date: 15 Mar 2010

Address: Parnell, Auckland, 1052 New Zealand

Address used since 22 Mar 2016


Stephen Robert Nicholas Connor - Director

Appointment date: 15 Mar 2010

Address: Parnell, Auckland, 1052 New Zealand

Address used since 22 Mar 2016

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Exbert Investments Limited
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Geonostic Holdings Limited
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