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Montgen De Valmont Limited

Type: NZ Limited Company (Ltd)
9429031743563
NZBN
2370336
Company Number
Registered
Company Status
Current address
Flat 2, 16 Montgomery Crescent
Cockle Bay
Auckland 2014
New Zealand
Physical & registered & service address used since 15 Jun 2015

Montgen De Valmont Limited was incorporated on 04 Dec 2009 and issued an NZBN of 9429031743563. The registered LTD company has been managed by 3 directors: Neil Mclachlan - an active director whose contract began on 04 Dec 2009,
Agnes D. - an active director whose contract began on 04 Dec 2009,
Francois V. - an active director whose contract began on 04 Dec 2009.
According to our information (last updated on 03 Apr 2024), this company filed 1 address: Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland, 2014 (category: physical, registered).
Up until 15 Jun 2015, Montgen De Valmont Limited had been using Unit 43 21 Armoy Drive, Botany Downs as their registered address.
A total of 300 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Valade, Francois (an individual) located at 86160 Gencay, France.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 150 shares) and includes
Mclachlan, Neil - located at Te Aro, Wellington.
The 3rd share allocation (75 shares, 25%) belongs to 1 entity, namely:
De Monplanet, Agnes, located at 16 Rue Solferino, 86500 Montmorillon, France (an individual).

Addresses

Previous address

Address: Unit 43 21 Armoy Drive, Botany Downs New Zealand

Registered & physical address used from 04 Dec 2009 to 15 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Valade, Francois 86160 Gencay
France
Shares Allocation #2 Number of Shares: 150
Individual Mclachlan, Neil Te Aro
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 75
Individual De Monplanet, Agnes 16 Rue Solferino
86500 Montmorillon, France
Directors

Neil Mclachlan - Director

Appointment date: 04 Dec 2009

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Jun 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 03 Jul 2016


Agnes D. - Director

Appointment date: 04 Dec 2009


Francois V. - Director

Appointment date: 04 Dec 2009

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