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Carlo Montagna Tile And Stone Limited

Type: NZ Limited Company (Ltd)
9429037971663
NZBN
881829
Company Number
Registered
Company Status
Current address
245 Logan Road
Pukekohe New Zealand
Registered & physical & service address used since 03 Sep 2004

Carlo Montagna Tile and Stone Limited, a registered company, was incorporated on 07 Nov 1997. 9429037971663 is the business number it was issued. The company has been supervised by 2 directors: Christine Frances Montagna - an active director whose contract started on 07 Nov 1997,
Carlo Peter Montagna - an active director whose contract started on 07 Nov 1997.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 245 Logan Road, Pukekohe (type: registered, physical).
Carlo Montagna Tile and Stone Limited had been using C/- John Patterson & Associates, Chartered Accountants, 180D Great South Road, Takanini as their registered address until 03 Sep 2004.
Old names used by this company, as we managed to find at BizDb, included: from 07 Nov 1997 to 17 Mar 2000 they were named Carlo Montagna Stone & Tile Limited.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group consists of 600 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 600 shares (50%).

Addresses

Previous addresses

Address: C/- John Patterson & Associates, Chartered Accountants, 180d Great South Road, Takanini

Registered address used from 12 Apr 2000 to 03 Sep 2004

Address: C/- Kuegler & Associates Limited, Chartered Accountants, Unit A, 181 Great South Road, Takanini

Registered address used from 28 Mar 2000 to 12 Apr 2000

Address: Skipper, Lay & Associates, Chartered Accountants, 16 Elliot Lane, Papakura

Physical address used from 28 Mar 2000 to 03 Sep 2004

Address: C/- Kuegler & Associates Limited, Chartered Accountants, Unit A, 181 Great South Road, Takanini

Physical address used from 28 Mar 2000 to 28 Mar 2000

Address: C/- Keugler & Associates, Chartered Accountants, 320 Great South Road, Papakura

Physical & registered address used from 04 Aug 1999 to 28 Mar 2000

Address: C/- John Patterson & Associates, Chartered Accountants, 180d Great South Road, Takanini

Registered & physical address used from 08 Apr 1998 to 04 Aug 1999

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Montagna, Carlo Peter Pukekohe
Shares Allocation #2 Number of Shares: 600
Individual Montagna, Christine Frances Pukekohe
Directors

Christine Frances Montagna - Director

Appointment date: 07 Nov 1997

Address: Pukekohe, Pukekohe, 2677 New Zealand

Address used since 01 Sep 2015


Carlo Peter Montagna - Director

Appointment date: 07 Nov 1997

Address: Pukekohe, Pukekohe, 2677 New Zealand

Address used since 01 Sep 2015

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