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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 32 | |||
Entity (NZ Limited Company) | Gulf Petroleum Limited Shareholder NZBN: 9429037985134 |
Kumeu Kumeu 0810 New Zealand |
26 Jun 2000 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Fenton, Ross Oliver |
Onehunga Auckland 1061 New Zealand |
26 Jun 2000 - |
Shares Allocation #3 Number of Shares: 34 | |||
Individual | Kelly, Philip Gordon |
Scarborough Christchurch 8081 New Zealand |
26 Jun 2000 - |
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
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