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B&h Monk Limited

Type: NZ Limited Company (Ltd)
9429035199915
NZBN
1553311
Company Number
Registered
Company Status
Current address
25 Stonemason Avenue
Stonefields
Auckland 1072
New Zealand
Physical & registered & service address used since 25 May 2017

B&H Monk Limited, a registered company, was launched on 03 Sep 2004. 9429035199915 is the number it was issued. The company has been managed by 2 directors: Bruce Hamilton Monk - an active director whose contract began on 03 Sep 2004,
Helen Joy Monk - an active director whose contract began on 03 Sep 2004.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: 25 Stonemason Avenue, Stonefields, Auckland, 1072 (type: physical, registered).
B&H Monk Limited had been using 60A Waiatarua Road, Remuera, Auckland as their physical address up until 25 May 2017.
Previous aliases for this company, as we established at BizDb, included: from 03 Sep 2004 to 11 Sep 2008 they were named Equippers Limited.
A total of 10 shares are issued to 3 shareholders (2 groups). The first group consists of 5 shares (50 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 5 shares (50 per cent).

Addresses

Previous addresses

Address: 60a Waiatarua Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 10 Jul 2013 to 25 May 2017

Address: 406-88 The Strand, Parnell, Auckland 1010 New Zealand

Physical & registered address used from 26 May 2010 to 10 Jul 2013

Address: 17 Magma Place, St Johns, Auckland

Physical & registered address used from 01 Jun 2007 to 26 May 2010

Address: 1/19 Ngake St, Orakei, Auckland

Physical & registered address used from 03 Sep 2004 to 01 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Annual return last filed: 07 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Monk, Helen Joy Stonefields
Auckland
1072
New Zealand
Individual Monk, Bruce Hamilton Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Monk, Helen Joy Stonefields
Auckland
1072
New Zealand
Directors

Bruce Hamilton Monk - Director

Appointment date: 03 Sep 2004

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 10 May 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 May 2013


Helen Joy Monk - Director

Appointment date: 03 Sep 2004

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 10 May 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 May 2013

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