Shortcuts

Monsoon Holdings Limited

Type: NZ Limited Company (Ltd)
9429040734743
NZBN
47290
Company Number
Registered
Company Status
Current address
8 Collins Street
Morningside
Auckland 1025
New Zealand
Physical & service & registered address used since 26 Oct 2021
Flat 2, 6 Paritai Drive
Orakei
Auckland 1071
New Zealand
Registered & service address used since 15 Jun 2023

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.

Addresses

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

Contact info
64 9 3757000
01 Mar 2019 Phone
david@wstar.biz
01 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1667
Individual Stiassny, David George Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 476166
Individual Stiassny, David George Orakei
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 422167
Individual Stiassny, Annette Miriam Orakei
Auckland
1071
New Zealand
Directors

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

Nearby companies

F&f Produce Limited
10 Collins Street

Pamma & Sons Limited
9 Mcdonald Street

Neotechnical Housing Limited
9 Mcdonald Street

Neotechnical Products Limited
9 Mcdonald Street

Auckland Polish Association Incorporated
1 Mcdonald Street

Kirtlan Engineering Limited
7 Mcdonald Street