Monsan Enterprises And Investments Limited
Type: NZ Limited Company (Ltd)Monsan Enterprises and Investments Limited (issued an NZ business identifier of 9429030653153) was launched on 24 May 2012. 1 address is currently in use by the company: Flat 5, 27 Mt Eden Road, Grafton, Auckland, 1023 (type: registered, physical). 3A Mccahill Views, Botany Downs, Auckland had been their physical address, until 29 May 2018. Monsan Enterprises and Investments Limited used more names, namely: Abroad Nz Limited from 10 Jul 2013 to 17 Jan 2015, Acumen Advisory Limited (10 Jan 2013 to 10 Jul 2013) and Vba Limited (23 May 2012 - 10 Jan 2013). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Edgardo Montofre (an individual) located at Botany Downs, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Veronica Sandoval Meza (an individual) - located at Botany Downs, Auckland. Businesscheck's data was last updated on 07 Jan 2020.
| Current address | Type | Used since |
|---|---|---|
| Flat 5, 27 Mt Eden Road, Grafton, Auckland, 1023 | Registered & physical | 29 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Edgardo Cristian Montofre
Howick, Auckland, 2014
Address used since 29 Jun 2018
Botany Downs, Auckland, 2010
Address used since 17 Jan 2015 |
Director | 24 Aug 2013 - current |
|
Paula Solange Montofre
Pakuranga Heights, Auckland, 2010
Address used since 24 May 2012 |
Director | 24 May 2012 - 12 Sep 2013 |
| Previous address | Type | Period |
|---|---|---|
| 3a Mccahill Views, Botany Downs, Auckland, 2010 | Physical | 14 Apr 2015 - 29 May 2018 |
| 3a Mccahill Views, Botany Downs, Auckland, 2010 | Registered | 26 Jan 2015 - 29 May 2018 |
| Flat 4, 34 Bleakhouse Road, Howick, Auckland, 2014 | Physical | 16 Jul 2014 - 14 Apr 2015 |
| Flat 4, 34 Bleakhouse Road, Howick, Auckland, 2014 | Registered | 16 Jul 2014 - 26 Jan 2015 |
| 85b Haseler Crescent, Howick, Auckland, 2014 | Physical & registered | 20 Sep 2013 - 16 Jul 2014 |
| 170 Gossamer Drive, Pakuranga Heights, Auckland, 2010 | Registered & physical | 24 May 2012 - 20 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgardo Cristian Montofre Individual |
Botany Downs Auckland 2010 |
24 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Veronica Cecilia Sandoval Meza Individual |
Botany Downs Auckland 2010 |
17 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paula Montofre Director |
Pakuranga Heights Auckland 2010 |
24 May 2012 - 24 Aug 2013 |
|
Veronica Cecilia Sandoval Meza Individual |
Howick Auckland 2014 |
24 Aug 2013 - 12 Sep 2013 |
|
Paula Montofre Individual |
Pakuranga Heights Auckland 2010 |
24 May 2012 - 24 Aug 2013 |
 |
David Griffiths & Associates Limited 85 Bradbury Road |
|
Compass Management Limited Mccahill Views |
|
Lans Trust Company Limited 8a Mccahill Views |
|
Qic Motors Limited 2 Mccahill Views |
|
Shekyna Limited 77a Bradbury Road |
|
Parimal Patel Trustee Limited 35 Mccahill Views |