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Monument Road Limited

Type: NZ Limited Company (Ltd)
9429042370208
NZBN
6000347
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
2a Birch Road
Pukekohe
Pukekohe 2120
New Zealand
Registered address used since 05 Aug 2020
19 Blake Street
Ponsonby
Auckland 1011
New Zealand
Physical & service address used since 17 Aug 2021

Monument Road Limited, a registered company, was launched on 24 May 2016. 9429042370208 is the business number it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company has been classified. This company has been supervised by 1 director, named Shane Nicholls - an active director whose contract started on 24 May 2016.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 19 Blake Street, Ponsonby, Auckland, 1011 (physical address),
19 Blake Street, Ponsonby, Auckland, 1011 (service address),
2A Birch Road, Pukekohe, Pukekohe, 2120 (registered address).
Monument Road Limited had been using 2A Birch Road, Pukekohe, Pukekohe as their physical address up to 17 Aug 2021.
A total of 140 shares are issued to 2 shareholders (2 groups). The first group includes 80 shares (57.14%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60 shares (42.86%).

Addresses

Previous addresses

Address #1: 2a Birch Road, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 05 Aug 2020 to 17 Aug 2021

Address #2: Flat 1, 50 Argo Drive, Half Moon Bay, Auckland, 2012 New Zealand

Registered & physical address used from 24 May 2016 to 05 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 140

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Entity (NZ Limited Company) Monument Group Properties Limited
Shareholder NZBN: 9429042230908
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Nicholls, Shane Pukekohe
Pukekohe
2120
New Zealand
Directors

Shane Nicholls - Director

Appointment date: 24 May 2016

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 28 Jul 2020

Address: Auckland, 2145 New Zealand

Address used since 24 May 2016

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