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Monopoly Board Holdings Limited

Type: NZ Limited Company (Ltd)
9429033835709
NZBN
1871208
Company Number
Registered
Company Status
Current address
Floor 4, 165 The Strand
Parnell
Auckland 1010
New Zealand
Physical & registered & service address used since 17 Sep 2019
5 Hector Street
Ponsonby
Auckland 1011
New Zealand
Registered & service address used since 15 Feb 2024

Monopoly Board Holdings Limited was launched on 05 Oct 2006 and issued an NZ business identifier of 9429033835709. The registered LTD company has been managed by 2 directors: Michelle Brooking - an active director whose contract began on 05 Oct 2006,
Brent Hindman - an active director whose contract began on 05 Oct 2006.
As stated in BizDb's data (last updated on 29 Feb 2024), the company uses 1 address: 5 Hector Street, Ponsonby, Auckland, 1011 (types include: registered, service).
Up to 17 Sep 2019, Monopoly Board Holdings Limited had been using Flat 303, 100 Parnell Road, Parnell, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Hindman, Brent (an individual) located at Herne Bay, Auckland postcode 1147.

Addresses

Previous addresses

Address #1: Flat 303, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 11 Jun 2018 to 17 Sep 2019

Address #2: 5 Hector Street, Herne Bay, Auckland, 1011 New Zealand

Registered address used from 19 Apr 2018 to 11 Jun 2018

Address #3: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Registered address used from 07 Oct 2014 to 19 Apr 2018

Address #4: 8 Pinewood Street, Avondale, Auckland, 0600 New Zealand

Registered address used from 24 Jan 2012 to 07 Oct 2014

Address #5: 24b Moorefield Road, Johnsonville, Wellington, 6037 New Zealand

Registered address used from 01 Oct 2010 to 24 Jan 2012

Address #6: 2/ 14 Mcdonald Road, Papatoetoe, Manukau 2025 New Zealand

Registered address used from 22 Oct 2009 to 01 Oct 2010

Address #7: 5 Hector Street, Herne Bay, Auckland New Zealand

Physical address used from 05 Oct 2006 to 11 Jun 2018

Address #8: C/-master Accountants Group Ltd, 300 Richmond Rd, Grey Lynn, Auckland

Registered address used from 05 Oct 2006 to 22 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hindman, Brent Herne Bay
Auckland
1147
New Zealand
Directors

Michelle Brooking - Director

Appointment date: 05 Oct 2006

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 15 Oct 2009


Brent Hindman - Director

Appointment date: 05 Oct 2006

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 15 Oct 2009

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