General information

Monarch Grove Investments Limited

Type: NZ Limited Company (Ltd)
9429032314090
New Zealand Business Number
2226855
Company Number
Registered
Company Status

Monarch Grove Investments Limited (New Zealand Business Number 9429032314090) was incorporated on 09 Apr 2009. 2 addresses are in use by the company: 4/105 Jervois Road, Herne Bay, Auckland, 1011 (type: physical, registered). 18 Disraeli Street, Mount Eden, Auckland had been their physical address, up to 02 Jun 2015. Monarch Grove Investments Limited used other names, namely: Piano Hire Company Limited from 09 Apr 2009 to 21 May 2013. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Kemp, Alan Leonard (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Kemp, Judith Mary (an individual) - located at Herne Bay, Auckland. The third group of shareholders, share allotment (98 shares, 98%) belongs to 1 entity, namely:
Alan and Judith Kemp As Trustees For Kemp Investment Trust, located at Herne Bay, Auckland (an other). The Businesscheck database was last updated on 05 Apr 2024.

Current address Type Used since
4/105 Jervois Road, Herne Bay, Auckland, 1011 Physical & registered & service 02 Jun 2015
Directors
Name and Address Role Period
Alan Leonard Kemp
Herne Bay, Auckland, 1011
Address used since 22 May 2015
Director 09 Apr 2009 - current
Judith Mary Kemp
Herne Bay, Auckland, 1011
Address used since 22 May 2015
Director 09 Apr 2009 - current
Addresses
Previous address Type Period
18 Disraeli Street, Mount Eden, Auckland, 1024 Physical & registered 26 May 2014 - 02 Jun 2015
33 Birmingham Road, East Tamaki, Auckland, 2013 Registered & physical 29 May 2013 - 26 May 2014
1 Nandina Avenue, East Tamaki, Auckland, 2013 Registered & physical 08 Jun 2012 - 29 May 2013
10 Macky Avenue, Devonport, North Shore City, 0624 Physical & registered 05 Jan 2011 - 08 Jun 2012
661 Ararimu Valley Rd, Waimauku 0882, Auckland Registered & physical 09 Apr 2009 - 05 Jan 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kemp, Alan Leonard
Individual
Herne Bay
Auckland
1011
09 Apr 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kemp, Judith Mary
Individual
Herne Bay
Auckland
1011
09 Apr 2009 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Alan And Judith Kemp As Trustees For Kemp Investment Trust
Other (Other)
Herne Bay
Auckland
1011
21 May 2013 - current
Location
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