Monterosa Developments Limited
Type: NZ Limited Company (Ltd)Monterosa Developments Limited (issued a New Zealand Business Number of 9429040650869) was incorporated on 20 Jul 1965. 4 addresses are currently in use by the company: 3 Bexley Place, Pahurehure, Papakura, 2113 (type: registered, physical). 185 Marua Road, Mount Wellington, Auckland had been their physical address, up to 11 Aug 2020. Monterosa Developments Limited used more names, namely: Vincemann Developments Limited from 19 Aug 1965 to 11 Feb 1966, Vincemann Builders Limited (20 Jul 1965 to 19 Aug 1965). 30000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 15000 shares (50% of shares), namely:
Baumann, Beda Hugo (an individual) located at Whitford postcode 2571,
Baumann, Philip Daniel Edward (an individual) located at Pahurehure, Papakura postcode 2113. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Monterosa Developments Limited. The Businesscheck data was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Bexley Place, Pahurehure, Papakura, 2113 | Office & delivery | 01 Dec 2019 |
| 3 Bexley Place, Pahurehure, Papakura, 2113 | Registered & physical & service | 11 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Beda Hugo Baumann
Whitford, 2571
Address used since 11 Apr 2024
Pahurehure, Papakura, 2113
Address used since 11 Aug 2016 |
Director | 11 Aug 2016 - current |
|
Philip Daniel Edward Baumann
Pahurehure, Papakura, 2113
Address used since 11 Aug 2016 |
Director | 11 Aug 2016 - 31 Oct 2023 |
|
Rosa Josephine Baumann
Takanini 2120, Papakura, 2120
Address used since 01 May 2014 |
Director | 20 Nov 1988 - 15 Aug 2016 |
|
Jonas Baumann
Rd 1, Howick, 2571
Address used since 19 Apr 2010 |
Director | 20 Nov 1988 - 13 May 2014 |
| 3 Bexley Place , Pahurehure , Papakura , 2113 |
| Previous address | Type | Period |
|---|---|---|
| 185 Marua Road, Mount Wellington, Auckland, 1051 | Physical & registered | 13 Apr 2018 - 11 Aug 2020 |
| 22 Picton Street, Howick, Manukau, 2014 | Physical & registered | 07 Oct 2010 - 13 Apr 2018 |
| M J Howley, 24 Coles Crescent, Papakura 2110, Auckland | Physical | 26 Apr 2010 - 07 Oct 2010 |
| At The Office Of Maurice Howley Ltd, 24 Coles Crescent, Papakura 2110 | Registered | 26 Apr 2010 - 07 Oct 2010 |
| M J Howley, 24 Coles Crescent, Papakura, Auckland | Registered | 17 Nov 2001 - 26 Apr 2010 |
| 6 Queen Street, Papakura | Registered | 15 Dec 1997 - 17 Nov 2001 |
| 6 Queen Street, Papakura, Auckland | Physical | 15 Dec 1997 - 15 Dec 1997 |
| M J Howley, 24 Coles Crescent, Papakura, Auckland | Physical | 15 Dec 1997 - 26 Apr 2010 |
| Trigg Rd, Whitford | Registered | 27 Aug 1992 - 15 Dec 1997 |
| C/o A D Montgomery, 163 Gt Sth Rd, Manurewa | Registered | 26 Jul 1991 - 27 Aug 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baumann, Beda Hugo Individual |
Whitford 2571 |
14 Jul 2004 - current |
|
Baumann, Philip Daniel Edward Individual |
Pahurehure Papakura 2113 |
14 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baumann, Jonas Individual |
Whitford 2571 |
20 Jul 1965 - 12 Apr 2015 |
|
Baumann, Rosa Josephine Individual |
Takanini Papakuraa 2120 |
20 Jul 1965 - 15 Jul 2016 |
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