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Monica Properties Limited

Type: NZ Limited Company (Ltd)
9429033682433
NZBN
1897087
Company Number
Registered
Company Status
Current address
11 Arrathorne Place
Northpark
Auckland 2013
New Zealand
Physical & registered & service address used since 08 Aug 2019

Monica Properties Limited, a registered company, was launched on 22 Dec 2006. 9429033682433 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Kathleen Monica Smith - an active director whose contract started on 22 Dec 2006,
Kenneth Richard Smith - an active director whose contract started on 22 Dec 2006.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 11 Arrathorne Place, Northpark, Auckland, 2013 (types include: physical, registered).
Monica Properties Limited had been using Flat 1, 22 Picton Street, Howick, Auckland as their registered address up to 08 Aug 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: Flat 1, 22 Picton Street, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 17 Mar 2017 to 08 Aug 2019

Address: 41 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 12 Jul 2016 to 17 Mar 2017

Address: Level 2, 19 Mauranui Avenue, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 11 Jul 2014 to 12 Jul 2016

Address: C/-john Farac & Associates Limited, Level 2, 19 Mauranui Avenue, Newmarket, Auckland New Zealand

Registered & physical address used from 22 Feb 2010 to 11 Jul 2014

Address: C/-gilligan & Co. Chartered Accountants, Corner Kent & Crowhurst Streets, Newmarket, Auckland

Registered & physical address used from 22 Dec 2006 to 22 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Smith, Kenneth Richard Cumbrie Downs
Howick, Auckland
Shares Allocation #2 Number of Shares: 1
Individual Smith, Kathleen Monica Cumbrie Downs
Howick Auckland
Directors

Kathleen Monica Smith - Director

Appointment date: 22 Dec 2006

Address: Cumbrie Downs, Howick, Auckland, 2013 New Zealand

Address used since 22 Jul 2015


Kenneth Richard Smith - Director

Appointment date: 22 Dec 2006

Address: Cumbrie Downs, Howick Auckland, 2013 New Zealand

Address used since 22 Jul 2015

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