Monstavision Display Solutions Limited, a registered company, was started on 17 Apr 2003. 9429036027699 is the business number it was issued. The company has been run by 7 directors: Robert John Wilson - an active director whose contract began on 01 Feb 2016,
Nicholas Anthony Carlisle Ebbeck - an active director whose contract began on 30 Nov 2022,
Grant James Fox - an active director whose contract began on 06 Dec 2022,
Jurgen Werner Herbke - an inactive director whose contract began on 14 Sep 2009 and was terminated on 01 May 2023,
Laurence Maxwell Herbke - an inactive director whose contract began on 21 Sep 2015 and was terminated on 16 Dec 2015.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (category: registered, physical).
Monstavision Display Solutions Limited had been using 222 State Highway 17, Albany Village as their registered address up to 17 Sep 2020.
Other names used by this company, as we identified at BizDb, included: from 01 Dec 2015 to 29 Nov 2022 they were named Monstavision Led Limited, from 03 Sep 2015 to 01 Dec 2015 they were named Herb Rowe Limited and from 10 Aug 2012 to 03 Sep 2015 they were named Apollo Shelf No. 1 Limited.
A single entity controls all company shares (exactly 100 shares) - Surevision Limited - located at 0632, Albany, Auckland.
Previous addresses
Address: 222 State Highway 17, Albany Village New Zealand
Registered & physical address used from 29 Aug 2008 to 17 Sep 2020
Address: Herbke Consulting, F1, 235 State Highway 17, Albany, Auckland
Registered & physical address used from 17 Apr 2003 to 29 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Surevision Limited Shareholder NZBN: 9429041952931 |
Albany Auckland 0632 New Zealand |
27 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rowe, Meghan Jean |
Avondale Auckland 1026 New Zealand |
03 Sep 2015 - 16 Dec 2015 |
| Individual | Herbke, Jurgen Werner |
Coatesville Albany Rd3 0793 New Zealand |
03 Sep 2015 - 16 Dec 2015 |
| Entity | Oceania Led Limited Shareholder NZBN: 9429031381741 Company Number: 3119545 |
Albany North Shore City 0632 New Zealand |
16 Dec 2015 - 27 Sep 2019 |
| Director | Herbke, Jurgen Werner |
Coatesville Albany Rd3 0793 New Zealand |
03 Sep 2015 - 16 Dec 2015 |
| Other | Apollo Trust Management Ltd | 03 Sep 2015 - 16 Dec 2015 | |
| Individual | Herbke, Lynette Susanne |
Rd 3 Albany 0793 New Zealand |
03 Sep 2015 - 16 Dec 2015 |
| Individual | Herbke, Laurence Maxwell |
Avondale Auckland 1026 New Zealand |
03 Sep 2015 - 16 Dec 2015 |
| Individual | Maddren, Nicholas William |
Morningside Auckland |
17 Apr 2003 - 27 Jun 2010 |
| Entity | Albany Nominees Limited Shareholder NZBN: 9429034956663 Company Number: 1599977 |
01 Oct 2009 - 03 Sep 2015 | |
| Entity | Oceania Led Limited Shareholder NZBN: 9429031381741 Company Number: 3119545 |
Albany North Shore City 0632 New Zealand |
16 Dec 2015 - 27 Sep 2019 |
| Entity | Albany Nominees Limited Shareholder NZBN: 9429034956663 Company Number: 1599977 |
01 Oct 2009 - 03 Sep 2015 | |
| Other | Null - Apollo Trust Management Ltd | 03 Sep 2015 - 16 Dec 2015 |
Ultimate Holding Company
Robert John Wilson - Director
Appointment date: 01 Feb 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 12 Dec 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Feb 2016
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 17 Jan 2019
Nicholas Anthony Carlisle Ebbeck - Director
Appointment date: 30 Nov 2022
Address: Glenorie, Nsw, 2157 Australia
Address used since 30 Nov 2022
Grant James Fox - Director
Appointment date: 06 Dec 2022
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 06 Dec 2022
Jurgen Werner Herbke - Director (Inactive)
Appointment date: 14 Sep 2009
Termination date: 01 May 2023
Address: Coatesville, Albany Rd3, 0793 New Zealand
Address used since 14 Sep 2009
Laurence Maxwell Herbke - Director (Inactive)
Appointment date: 21 Sep 2015
Termination date: 16 Dec 2015
Address: Avondale, Auckland, 1026 New Zealand
Address used since 21 Sep 2015
Meaghan Jean Rowe - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 16 Dec 2015
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Oct 2015
Nicholas William Maddren - Director (Inactive)
Appointment date: 17 Apr 2003
Termination date: 01 Oct 2009
Address: Morningside, Auckland,
Address used since 17 Apr 2003
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