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Monterosa Developments Limited

Type: NZ Limited Company (Ltd)
9429040650869
NZBN
68921
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
3 Bexley Place
Pahurehure
Papakura 2113
New Zealand
Delivery & office address used since 01 Dec 2019
3 Bexley Place
Pahurehure
Papakura 2113
New Zealand
Registered & physical & service address used since 11 Aug 2020
3 Bexley Place
Pahurehure
Papakura 2113
New Zealand
Registered & service address used since 01 Aug 2024

Monterosa Developments Limited was started on 20 Jul 1965 and issued an NZBN of 9429040650869. This registered LTD company has been run by 5 directors: Beda Hugo Baumann - an active director whose contract started on 11 Aug 2016,
Karen Ruth Baumann - an inactive director whose contract started on 29 Apr 2024 and was terminated on 12 Mar 2025,
Philip Daniel Edward Baumann - an inactive director whose contract started on 11 Aug 2016 and was terminated on 31 Oct 2023,
Rosa Josephine Baumann - an inactive director whose contract started on 20 Nov 1988 and was terminated on 15 Aug 2016,
Jonas Baumann - an inactive director whose contract started on 20 Nov 1988 and was terminated on 13 May 2014.
As stated in our information (updated on 18 May 2025), the company uses 1 address: 55 Trig Road, Whitford, 2571 (types include: registered, service).
Up until 11 Aug 2020, Monterosa Developments Limited had been using 185 Marua Road, Mount Wellington, Auckland as their physical address.
BizDb identified previous names used by the company: from 19 Aug 1965 to 11 Feb 1966 they were called Vincemann Developments Limited, from 20 Jul 1965 to 19 Aug 1965 they were called Vincemann Builders Limited.
A total of 30000 shares are allotted to 0 groups (0 shareholders in total). Monterosa Developments Limited is categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Other active addresses

Address #4: 55 Trig Road, Whitford, 2571 New Zealand

Registered & service address used from 27 Mar 2025

Principal place of activity

3 Bexley Place, Pahurehure, Papakura, 2113 New Zealand


Previous addresses

Address #1: 185 Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Physical & registered address used from 13 Apr 2018 to 11 Aug 2020

Address #2: 22 Picton Street, Howick, Manukau, 2014 New Zealand

Physical & registered address used from 07 Oct 2010 to 13 Apr 2018

Address #3: M J Howley, 24 Coles Crescent, Papakura 2110, Auckland New Zealand

Physical address used from 26 Apr 2010 to 07 Oct 2010

Address #4: At The Office Of Maurice Howley Ltd, 24 Coles Crescent, Papakura 2110 New Zealand

Registered address used from 26 Apr 2010 to 07 Oct 2010

Address #5: M J Howley, 24 Coles Crescent, Papakura, Auckland

Registered address used from 17 Nov 2001 to 26 Apr 2010

Address #6: 6 Queen Street, Papakura

Registered address used from 15 Dec 1997 to 17 Nov 2001

Address #7: 6 Queen Street, Papakura, Auckland

Physical address used from 15 Dec 1997 to 15 Dec 1997

Address #8: M J Howley, 24 Coles Crescent, Papakura, Auckland

Physical address used from 15 Dec 1997 to 26 Apr 2010

Address #9: Trigg Rd, Whitford

Registered address used from 27 Aug 1992 to 15 Dec 1997

Address #10: C/o A D Montgomery, 163 Gt Sth Rd, Manurewa

Registered address used from 26 Jul 1991 to 27 Aug 1992

Contact info
64 9 2989357
Phone
pkbaumann@hotmail.com
03 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: April

Annual return last filed: 31 Mar 2025

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baumann, Beda Hugo Whitford
2571
New Zealand
Individual Baumann, Karen Ruth Pahurehure
Papakura
2113
New Zealand
Individual Baumann, Beda Hugo Whitford
2571
New Zealand
Individual Baumann, Beda Hugo Whitford
2571
New Zealand
Individual Baumann, Philip Daniel Edward Pahurehure
Papakura
2113
New Zealand
Individual Baumann, Jonas Whitford 2571

New Zealand
Individual Baumann, Rosa Josephine Takanini
Papakuraa
2120
New Zealand
Directors

Beda Hugo Baumann - Director

Appointment date: 11 Aug 2016

Address: Whitford, 2571 New Zealand

Address used since 11 Apr 2024

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 11 Aug 2016


Karen Ruth Baumann - Director (Inactive)

Appointment date: 29 Apr 2024

Termination date: 12 Mar 2025

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 29 Apr 2024


Philip Daniel Edward Baumann - Director (Inactive)

Appointment date: 11 Aug 2016

Termination date: 31 Oct 2023

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 11 Aug 2016


Rosa Josephine Baumann - Director (Inactive)

Appointment date: 20 Nov 1988

Termination date: 15 Aug 2016

Address: Takanini 2120, Papakura, 2120 New Zealand

Address used since 01 May 2014


Jonas Baumann - Director (Inactive)

Appointment date: 20 Nov 1988

Termination date: 13 May 2014

Address: Rd 1, Howick, 2571 New Zealand

Address used since 19 Apr 2010

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