Shortcuts

Monex Holdings Limited

Type: NZ Limited Company (Ltd)
9429037231408
NZBN
1041480
Company Number
Registered
Company Status
076226512
GST Number
I461010
Industry classification code
Delivery Service - Road
Industry classification description
Current address
331 Neilson Street
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 13 Sep 2010
331 Neilson Street
Onehunga
Auckland 1061
New Zealand
Office & delivery address used since 11 Sep 2019
P O Box 13602
Onehunga
Auckland 1643
New Zealand
Postal address used since 03 Sep 2020

Monex Holdings Limited, a registered company, was launched on 26 Jun 2000. 9429037231408 is the business number it was issued. "Delivery service - road" (business classification I461010) is how the company has been classified. This company has been run by 3 directors: Ross Oliver Fenton - an active director whose contract started on 26 Jun 2000,
Philip Gordon Kelly - an active director whose contract started on 01 Apr 2001,
Michael John Henare - an inactive director whose contract started on 26 Jun 2000 and was terminated on 01 Aug 2007.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: P O Box 13602, Onehunga, Auckland, 1643 (type: postal, office).
Monex Holdings Limited had been using 9 Manu Street, Otahuhu, Auckland, Nz as their registered address up to 13 Sep 2010.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 32 shares (32%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 34 shares (34%). Lastly there is the next share allocation (34 shares 34%) made up of 1 entity.

Addresses

Principal place of activity

331 Neilson Street, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address #1: 9 Manu Street, Otahuhu, Auckland, Nz New Zealand

Registered address used from 27 Jun 2007 to 13 Sep 2010

Address #2: 9 Manu Street, Otahuhu, Auckland New Zealand

Physical address used from 27 Jun 2007 to 13 Sep 2010

Address #3: 141-171 Pakenham Street, Freemans Bay, Auckland

Physical address used from 27 Jun 2000 to 27 Jun 2007

Address #4: 141-171 Pakenham Street, Freemans Bay, Auckland

Registered address used from 26 Jun 2000 to 27 Jun 2007

Contact info
64 9 6360690
04 Sep 2018 Phone
office@monexholdings.com
20 Sep 2021 nzbn-reserved-invoice-email-address-purpose
office@monexholdings.com
04 Sep 2018 Email
www.monexholdings.com
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 32
Entity (NZ Limited Company) Gulf Petroleum Limited
Shareholder NZBN: 9429037985134
Kumeu
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Fenton, Ross Oliver Onehunga
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Kelly, Philip Gordon Scarborough
Christchurch
8081
New Zealand
Directors

Ross Oliver Fenton - Director

Appointment date: 26 Jun 2000

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Jan 2023

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 03 Dec 2018

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 01 Jun 2005


Philip Gordon Kelly - Director

Appointment date: 01 Apr 2001

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 24 Apr 2023

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 01 Nov 2022

Address: Lower Hutt, Wellington, 5010 New Zealand

Address used since 01 Apr 2015


Michael John Henare - Director (Inactive)

Appointment date: 26 Jun 2000

Termination date: 01 Aug 2007

Address: Hillcrest, Auckland,

Address used since 26 Jun 2000

Nearby companies

Voidex Limited
331 Neilson Street

Mills Display N.z. Limited
327a Neilson Street

Furntech Plastics Limited
327a Neilson Street

Airpark Limited
327a Neilson Street

Unihold Solutions Limited
323 Neilson Street

Kore Investments Limited
323 Neilson Street

Similar companies

Keith Trading Limited
85 Church Street

Minhas Transport Limited
14a Panorama Road

Oryan Holdings Limited
44 Parry Road

Pbt Transport Limited
18-20 Bell Avenue

Saba Deliveries Nz Limited
642 Great South Road

Uconnect Limited
Mount Wellington