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Monsoon Poon (wgtn) Limited

Type: NZ Limited Company (Ltd)
9429036788842
NZBN
1158851
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Ground Floor, 99 Boulcott Street
Wellington 6011
New Zealand
Physical & registered address used since 10 Sep 2001
12 Blair Street
Te Aro
Wellington 6011
New Zealand
Postal & office & delivery address used since 09 Nov 2022
12 Blair Street
Te Aro
Wellington 6011
New Zealand
Registered & service address used since 17 Nov 2022

Monsoon Poon (Wgtn) Limited, a registered company, was registered on 10 Sep 2001. 9429036788842 is the NZBN it was issued. "Restaurant operation" (business classification H451130) is how the company has been classified. The company has been supervised by 5 directors: John Duncan Lawrence - an active director whose contract started on 10 Sep 2001,
Michael John Egan - an active director whose contract started on 10 Sep 2001,
Nicola Jane Richards - an active director whose contract started on 10 Sep 2001,
Christopher Robin Green - an inactive director whose contract started on 10 Sep 2001 and was terminated on 30 Sep 2007,
Malcolm Ewen Mclauchlan - an inactive director whose contract started on 10 Sep 2001 and was terminated on 18 May 2002.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 12 Blair Street, Te Aro, Wellington, 6011 (category: registered, service).
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group includes 1250 shares (12.5%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 3750 shares (37.5%). Lastly there is the next share allocation (2500 shares 25%) made up of 1 entity.

Addresses

Principal place of activity

Ground Floor, 99 Boulcott Street, Wellington, 6011 New Zealand

Contact info
64 4 8033555
08 Nov 2018 Phone
john@crescentgroup.co.nz
Email
www.monsoonpoon.co.nz
08 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1250
Individual Redmond, Donna Wellington
Individual Redmond, Gavin Wellington
Individual Darley, Marcus Wellington
Shares Allocation #2 Number of Shares: 3750
Individual Egan, Michael John Brooklyn
Wellington
Shares Allocation #3 Number of Shares: 2500
Individual Lawrence, John Kelburn
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richards, Nicola Jane Newtown
Wellington
Individual Richards, Nicola Jane Te Aro
Wellington
6011
New Zealand
Individual Green, Christopher 99 Boulcott Street
Wellington
Individual Green, Christopher Robin Wellington
Individual Reineke, Bernhard 12 Blair St
Wellington
Entity Crescent Group Limited
Shareholder NZBN: 9429038014864
Company Number: 872379
Individual Egan, Michael Brooklyn
Wellington
Individual Lawrence, John Duncan Khandallah
Wellington
Entity Crescent Group Limited
Shareholder NZBN: 9429038014864
Company Number: 872379
Directors

John Duncan Lawrence - Director

Appointment date: 10 Sep 2001

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 08 Nov 2017

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 10 Sep 2001


Michael John Egan - Director

Appointment date: 10 Sep 2001

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 10 Sep 2001


Nicola Jane Richards - Director

Appointment date: 10 Sep 2001

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 09 Nov 2022

Address: Wellington, Wellington, 6011 New Zealand

Address used since 08 Nov 2018

Address: Wellington, Wellington, 6011 New Zealand

Address used since 16 Nov 2015


Christopher Robin Green - Director (Inactive)

Appointment date: 10 Sep 2001

Termination date: 30 Sep 2007

Address: Wellington,

Address used since 10 Sep 2001


Malcolm Ewen Mclauchlan - Director (Inactive)

Appointment date: 10 Sep 2001

Termination date: 18 May 2002

Address: Martinborough,

Address used since 10 Sep 2001

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