Monalisa Management Limited, a registered company, was launched on 21 Apr 2005. 9429034822401 is the number it was issued. "Event, recreational or promotional, management" (business classification N729930) is how the company is categorised. The company has been run by 3 directors: Monica Johns - an active director whose contract started on 21 Apr 2005,
Eliza Johns - an active director whose contract started on 01 Jun 2007,
Grant Henry Cecil Lues - an inactive director whose contract started on 02 Jun 2005 and was terminated on 27 Oct 2006.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: Level 2, 60 Grafton Road, Grafton, Auckland (category: physical, registered).
Monalisa Management Limited had been using C/-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland as their physical address up to 04 Apr 2008.
More names for the company, as we established at BizDb, included: from 21 Apr 2005 to 15 Apr 2011 they were named Monalisa Buildings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland
Physical & registered address used from 25 May 2007 to 04 Apr 2008
Address: Croys Ltd, Chartered Accountants, 257 Havelock Street, Ashburton
Registered & physical address used from 15 Mar 2006 to 25 May 2007
Address: 95 Gavin Street, Penrose, Auckland
Physical & registered address used from 21 Apr 2005 to 15 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Johns, Monica |
Clevedon Auckland New Zealand |
21 Apr 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Johns, Eliza |
Rd 2 Papakura 2582 New Zealand |
08 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | C G K Investments Limited Shareholder NZBN: 9429034450390 Company Number: 1722181 |
08 Mar 2006 - 08 Mar 2006 | |
Individual | Lues, Grant Henry Cecil |
Ashburton |
02 Jun 2005 - 02 Jun 2005 |
Entity | C G K Investments Limited Shareholder NZBN: 9429034450390 Company Number: 1722181 |
08 Mar 2006 - 08 Mar 2006 |
Monica Johns - Director
Appointment date: 21 Apr 2005
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 26 Mar 2010
Eliza Johns - Director
Appointment date: 01 Jun 2007
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 12 Mar 2024
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 16 Oct 2020
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 26 Mar 2010
Grant Henry Cecil Lues - Director (Inactive)
Appointment date: 02 Jun 2005
Termination date: 27 Oct 2006
Address: Ashburton,
Address used since 02 Jun 2005
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