Craig Monk Investments Limited, a registered company, was started on 04 Mar 2016. 9429042200239 is the New Zealand Business Number it was issued. "Investment - financial assets" (business classification K624040) is how the company is classified. The company has been run by 2 directors: Craig Jeffrey Monk - an active director whose contract started on 24 Mar 2021,
Jurgen Werner Herbke - an inactive director whose contract started on 04 Mar 2016 and was terminated on 24 Mar 2021.
Last updated on 23 May 2025, our data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, service).
Previous aliases used by this company, as we identified at BizDb, included: from 15 Mar 2021 to 24 Mar 2021 they were called Apollo Tm Limited, from 22 Feb 2016 to 15 Mar 2021 they were called Millar Family Trust Management Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Monk, Craig Jeffrey (an individual) located at Devonport, Auckland postcode 0624,
Bm Trust Management Limited (an entity) located at Albany, Auckland postcode 0632.
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Monk, Craig Jeffrey |
Devonport Auckland 0624 New Zealand |
26 Mar 2021 - |
| Entity (NZ Limited Company) | Bm Trust Management Limited Shareholder NZBN: 9429042177326 |
Albany Auckland 0632 New Zealand |
26 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Herbke, Jurgen Werner |
Rd 3 Albany 0793 New Zealand |
04 Mar 2016 - 26 Mar 2021 |
Craig Jeffrey Monk - Director
Appointment date: 24 Mar 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 24 Mar 2021
Jurgen Werner Herbke - Director (Inactive)
Appointment date: 04 Mar 2016
Termination date: 24 Mar 2021
Address: Rd 3, Albany, 0793 New Zealand
Address used since 04 Mar 2016
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