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Monokia Holdings Limited

Type: NZ Limited Company (Ltd)
9429040073422
NZBN
195298
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 23 Jul 2019

Monokia Holdings Limited, a registered company, was registered on 10 Jun 1975. 9429040073422 is the NZBN it was issued. This company has been run by 1 director, named Mark Michael Chapman - an active director whose contract started on 09 May 1989.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Monokia Holdings Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address up to 23 Jul 2019.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 28 Feb 2013 to 23 Jul 2019

Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand

Registered address used from 03 Nov 2008 to 28 Feb 2013

Address: C/-nairn Fisher, 1268 Arawa Street, Rotorua

Registered address used from 02 Aug 2000 to 03 Nov 2008

Address: Nairn Fisher, 112 Arawa Street, Rotorua

Registered address used from 04 Sep 1998 to 02 Aug 2000

Address: Same As Registered Office Address New Zealand

Physical address used from 04 Sep 1998 to 28 Feb 2013

Address: The Offices Of Nairn Fisher, 112 Arawa Street, Rotorua

Physical address used from 04 Sep 1998 to 04 Sep 1998

Address: 1st Floor,, Quadrant House,, 77 Haupapa Street,, Rotorua

Registered address used from 20 Sep 1996 to 04 Sep 1998

Address: 1st Floor,, Quadrant House,, 77 Haupapa Street,

Registered address used from 22 Jul 1996 to 20 Sep 1996

Address: -

Physical address used from 18 Feb 1992 to 04 Sep 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Holland Beckett Trustee No.8 Limited
Shareholder NZBN: 9429032949391
525 Cameron Road
Tauranga
3110
New Zealand
Individual Chapman, Mark Michael Mt Maunganui
Shares Allocation #2 Number of Shares: 1
Individual Chapman, Mark Michael Mt Maunganui

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Donald B Rotorua
Directors

Mark Michael Chapman - Director

Appointment date: 09 May 1989

Address: Mount Maunganui, 3116 New Zealand

Address used since 09 Sep 2015

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