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The Monitors Limited

Type: NZ Limited Company (Ltd)
9429042249481
NZBN
5922487
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Swanson House, Level 4, 12-26 Swanson Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 08 Jul 2021
72g Wyndham Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 23 Mar 2023

The Monitors Limited, a registered company, was launched on 21 Mar 2016. 9429042249481 is the New Zealand Business Number it was issued. "Business management service nec" (ANZSIC M696210) is how the company was categorised. The company has been managed by 3 directors: Steven Paul Brooker - an active director whose contract started on 31 Oct 2016,
Berri Schroder - an active director whose contract started on 03 Nov 2016,
Janet Brooker - an inactive director whose contract started on 21 Mar 2016 and was terminated on 31 Oct 2016.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 72G Wyndham Street, Auckland Central, Auckland, 1010 (category: registered, service).
The Monitors Limited had been using Swanson House, Level 4, 12-26 Swanson Street, Auckland Central, Auckland as their registered address up until 08 Jul 2021.
A total of 1000000 shares are allocated to 2 shareholders (2 groups). The first group includes 500000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500000 shares (50 per cent).

Addresses

Previous addresses

Address #1: Swanson House, Level 4, 12-26 Swanson Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 24 May 2018 to 08 Jul 2021

Address #2: Swanson House, Level 15, 12-26 Swanson Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 13 Jul 2017 to 24 May 2018

Address #3: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 08 Nov 2016 to 13 Jul 2017

Address #4: 69 Ridge Road, Howick, Manukau, 2014 New Zealand

Physical & registered address used from 21 Mar 2016 to 08 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500000
Entity (NZ Limited Company) Gateway Data Services Limited
Shareholder NZBN: 9429041522226
Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 500000
Entity (NZ Limited Company) My Farmer World Limited
Shareholder NZBN: 9429041542866
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ridge House Nominees Limited
Shareholder NZBN: 9429041230442
Company Number: 5209561
Individual Brooker, Janet Auckland Central
Auckland
1010
New Zealand
Individual Field, Fraser Burton Auckland Central
Auckland
1010
New Zealand
Director Janet Brooker Auckland Central
Auckland
1010
New Zealand
Entity Ridge House Nominees Limited
Shareholder NZBN: 9429041230442
Company Number: 5209561
Directors

Steven Paul Brooker - Director

Appointment date: 31 Oct 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 31 Oct 2016


Berri Schroder - Director

Appointment date: 03 Nov 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 03 Nov 2016


Janet Brooker - Director (Inactive)

Appointment date: 21 Mar 2016

Termination date: 31 Oct 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 21 Mar 2016

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