General information
Papakura Clevedon Road Development Limited
Type: NZ Limited Company (Ltd)9429031802222
New Zealand Business Number
1497157
Company Number
Registered
Company Status
Papakura Clevedon Road Development Limited (New Zealand Business Number 9429031802222) was incorporated on 30 Mar 2004. 4 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland had been their registered address, up to 09 Nov 2010. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Monk, Martin (a director) located at Rd 2, Papakura postcode 2582,
Bfm Corporate Trustee Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our information was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 09 Nov 2010 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 30 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Monk
Rd 2, Papakura, 2582
Address used since 05 Oct 2012 |
Director | 30 Mar 2004 - current |
|
Kelly Monk
Alfriston, Auckland,
Address used since 17 Jan 2005 |
Director | 30 Mar 2004 - 01 Oct 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland | Registered & physical | 30 Mar 2004 - 09 Nov 2010 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Monk, Martin Director |
Rd 2 Papakura 2582 |
07 Sep 2022 - current |
|
Bfm Corporate Trustee Limited Shareholder NZBN: 9429048567688 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
06 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Monk, Martin Director |
Rd 2 Papakura 2582 |
05 Oct 2012 - 06 Nov 2020 |
|
Monk, Martin Individual |
Milford North Shore City 0620 |
30 Mar 2004 - 05 Oct 2012 |
|
Monk, Kelly Individual |
Alfriston Auckland |
30 Mar 2004 - 17 Jan 2006 |
Location
Companies nearby
 |
NZ Strong Construction Limited 116 Harris Road |
|
Fsl China Trading Limited 116 Harris Road |
|
Challenge Global Logistics New Zealand Limited 116 Harris Road |
|
Federal Streetwear 101 Limited 116 Harris Road |
|
Hopetoun (2013) Trustee Limited Level 2, Bdo House |
|
Gadsdon Trustees Limited Level 2, Bdo House |