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El Monte Limited

Type: NZ Limited Company (Ltd)
9429041436448
NZBN
5474482
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
13 - B 4 Talisman Drive
Katikati 3129
New Zealand
Physical & registered & service address used since 21 Mar 2019

El Monte Limited, a registered company, was incorporated on 01 Oct 2014. 9429041436448 is the NZ business number it was issued. "Restaurant operation" (business classification H451130) is how the company is classified. The company has been run by 4 directors: Dion Michael Dragicevich - an active director whose contract began on 01 Oct 2014,
Catherine Lucy Mcgreevy - an active director whose contract began on 01 Oct 2014,
Max Richard Mcgreevy - an active director whose contract began on 01 Oct 2014,
Joline Rachael Mcgreevy - an active director whose contract began on 01 Oct 2014.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: 13 - B 4 Talisman Drive, Katikati, 3129 (category: physical, registered).
El Monte Limited had been using 13-4 Talisman Drive, Katikati as their physical address up to 21 Mar 2019.
More names for this company, as we managed to find at BizDb, included: from 26 Sep 2014 to 06 Oct 2014 they were called La Monte Limited.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally we have the 3rd share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 13-4 Talisman Drive, Katikati, PO Box 5 New Zealand

Physical & registered address used from 16 Apr 2015 to 21 Mar 2019

Address: 13 Talisman Dr, Katikati, PO Box 5 New Zealand

Registered & physical address used from 01 Oct 2014 to 16 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Dragicevich, Dion Michael Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Mcgreevy, Joline Rachael Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Mcgreevy, Catherine Lucy Rd 1
Katikati
3177
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Mcgreevy, Max Richard Rd 1
Katikati
3177
New Zealand
Directors

Dion Michael Dragicevich - Director

Appointment date: 01 Oct 2014

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 12 Aug 2021

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 06 Sep 2016


Catherine Lucy Mcgreevy - Director

Appointment date: 01 Oct 2014

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 01 Oct 2014


Max Richard Mcgreevy - Director

Appointment date: 01 Oct 2014

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 01 Oct 2014


Joline Rachael Mcgreevy - Director

Appointment date: 01 Oct 2014

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 12 Aug 2021

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 06 Sep 2016

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