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Monex Limited

Type: NZ Limited Company (Ltd)
9429041211908
NZBN
5174421
Company Number
Removed
Company Status
K623030
Industry classification code
Non-depository Financing
Industry classification description
Current address
195 Main Highway
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 30 Apr 2014

Monex Limited was started on 30 Apr 2014 and issued an NZ business number of 9429041211908. This removed LTD company has been managed by 1 director, named Terence John Frederick Haydon - an active director whose contract began on 30 Apr 2014.
According to our database (updated on 08 Apr 2024), this company registered 1 address: 195 Main Highway, Ellerslie, Auckland, 1051 (category: physical, registered).
BizDb identified previous aliases for this company: from 17 Nov 2015 to 16 Jun 2016 they were called Brvo Market Limited, from 29 Apr 2014 to 17 Nov 2015 they were called Monex P2P Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Haydon, Patricia Frances (an individual) located at 221 Abbotts Way, Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Haydon, Terence John Frederick - located at 221 Abbotts Way, Remuera, Auckland. Monex Limited has been categorised as "Non-depository financing" (ANZSIC K623030).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 17 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Haydon, Patricia Frances 221 Abbotts Way, Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Haydon, Terence John Frederick 221 Abbotts Way, Remuera
Auckland
1050
New Zealand
Directors

Terence John Frederick Haydon - Director

Appointment date: 30 Apr 2014

Address: 221 Abbotts Way, Remuera, Auckland, 1050 New Zealand

Address used since 02 Nov 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Apr 2014

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