Shortcuts

Monalisa Management Limited

Type: NZ Limited Company (Ltd)
9429034822401
NZBN
1623203
Company Number
Registered
Company Status
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
Level 2, 60 Grafton Road
Grafton
Auckland New Zealand
Physical & registered & service address used since 04 Apr 2008

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Johns, Monica Clevedon
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Johns, Eliza Rd 2
Papakura
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity C G K Investments Limited
Shareholder NZBN: 9429034450390
Company Number: 1722181
Individual Lues, Grant Henry Cecil Ashburton
Entity C G K Investments Limited
Shareholder NZBN: 9429034450390
Company Number: 1722181
Directors

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

Nearby companies

J A Davey Limited
Level 5, 64 Khyber Pass Road

Aquaknight Industries Limited
Level 7, 57 Symonds Street

Mr White Limited
Level 2, 60 Grafton Road

Mjic Limited
Level 2, 60 Grafton Road

Cj Cafe Limited
Level 5, 64 Khyber Pass Rd

Country Treasures Limited
Level 2, 3 Arawa Street

Similar companies

China & New Zealand Cultural Arts Association Limited
116 Symonds Street

Creativetech Limited
64 Seafield View Road

Eden Event Management Limited
Level 6, 57 Symonds Street

Forty Six & 2 Limited
Level 5, 64 Khyber Pass Road

Nz Body Art Awards Limited
Level 2, 60 Grafton Road

Phat Productions Limited
Level 5, 64 Khyber Pass Road