Monsoon Holdings Limited, a registered company, was registered on 28 Apr 1949. 9429040734743 is the NZBN it was issued. The company has been supervised by 2 directors: David George Stiassny - an active director whose contract started on 23 Nov 1983,
Annette Miriam Stiassny - an inactive director whose contract started on 05 Jan 1983 and was terminated on 17 Nov 2020.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 2, 6 Paritai Drive, Orakei, Auckland, 1071 (category: registered, service).
Monsoon Holdings Limited had been using 8 Collins Street, Kingsland, Auckland as their physical address until 26 Oct 2021.
Old names for the company, as we found at BizDb, included: from 28 Apr 1949 to 28 Feb 2022 they were called Wellfit Limited.
A total of 900000 shares are allotted to 3 shareholders (3 groups). The first group includes 1667 shares (0.19 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 476166 shares (52.91 per cent). Lastly there is the next share allotment (422167 shares 46.91 per cent) made up of 1 entity.
Previous addresses
Address #1: 8 Collins Street, Kingsland, Auckland, 1025 New Zealand
Physical address used from 03 Nov 2009 to 26 Oct 2021
Address #2: 8 Collins Streets, Kingsland, Auckland 1025
Registered address used from 03 Nov 2009 to 03 Nov 2009
Address #3: 8 Collins Street, Kingsland, Auckland, 1025, 1025 New Zealand
Registered address used from 03 Nov 2009 to 03 Nov 2009
Address #4: 8 Collins Street, Morningside, Auckland
Physical & registered address used from 02 Nov 2006 to 03 Nov 2009
Address #5: 59 Upper Queen St, Auckland
Registered address used from 18 Nov 1999 to 02 Nov 2006
Address #6: 95 Mt Eden Road, Mt Eden
Physical address used from 18 Nov 1999 to 02 Nov 2006
Address #7: 59 Upper Queen St, Auckland
Physical address used from 18 Nov 1999 to 18 Nov 1999
Basic Financial info
Total number of Shares: 900000
Annual return filing month: May
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1667 | |||
Individual | Stiassny, David George |
Orakei Auckland 1071 New Zealand |
28 Apr 1949 - |
Shares Allocation #2 Number of Shares: 476166 | |||
Individual | Stiassny, David George |
Orakei Auckland 1071 New Zealand |
28 Apr 1949 - |
Shares Allocation #3 Number of Shares: 422167 | |||
Individual | Stiassny, Annette Miriam |
Orakei Auckland 1071 New Zealand |
28 Apr 1949 - |
David George Stiassny - Director
Appointment date: 23 Nov 1983
Address: Orakei, Auckland, 1071 New Zealand
Address used since 08 Jun 2023
Address: Morningside, Auckland, 1025 New Zealand
Address used since 01 Dec 2018
Address: Kingsland, Auckland, 1025 New Zealand
Address used since 28 Oct 2015
Annette Miriam Stiassny - Director (Inactive)
Appointment date: 05 Jan 1983
Termination date: 17 Nov 2020
Address: Morningside, Auckland, 1025 New Zealand
Address used since 01 Dec 2018
Address: Kingsland, Auckland, 1025 New Zealand
Address used since 28 Oct 2015
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