Monterosa Developments Limited was started on 20 Jul 1965 and issued an NZBN of 9429040650869. This registered LTD company has been run by 4 directors: Beda Hugo Baumann - an active director whose contract started on 11 Aug 2016,
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 12 Apr 2024), the company uses 1 address: 3 Bexley Place, Pahurehure, Papakura, 2113 (types include: registered, physical).
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 1 group (2 shareholders in total). When considering the first group, 15000 shares are held by 2 entities, namely:
Baumann, Beda Hugo (an individual) located at Whitford postcode 2571,
Baumann, Philip Daniel Edward (an individual) located at Pahurehure, Papakura postcode 2113. Monterosa Developments Limited is categorised as "Investment - commercial property" (ANZSIC L671230).
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
Basic Financial info
Total number of Shares: 30000
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 15000 | |||
Individual | Baumann, Beda Hugo |
Whitford 2571 New Zealand |
14 Jul 2004 - |
Individual | Baumann, Philip Daniel Edward |
Pahurehure Papakura 2113 New Zealand |
14 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baumann, Jonas |
Whitford 2571 New Zealand |
20 Jul 1965 - 12 Apr 2015 |
Individual | Baumann, Rosa Josephine |
Takanini Papakuraa 2120 New Zealand |
20 Jul 1965 - 15 Jul 2016 |
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
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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