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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Montagna, Carlo Peter |
Pukekohe |
07 Nov 1997 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Montagna, Christine Frances |
Pukekohe |
07 Nov 1997 - |
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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