Monica Properties Limited (NZBN 9429033682433) was incorporated on 22 Dec 2006. 2 addresses are currently in use by the company: 11 Arrathorne Place, Northpark, Auckland, 2013 (type: physical, registered). Flat 1, 22 Picton Street, Howick, Auckland had been their registered address, up to 08 Aug 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Smith, Kenneth Richard (an individual) located at Cumbrie Downs, Howick, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Smith, Kathleen Monica (an individual) - located at Cumbrie Downs, Howick Auckland. The Businesscheck database was last updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
11 Arrathorne Place, Northpark, Auckland, 2013 | Physical & registered & service | 08 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Kathleen Monica Smith
Cumbrie Downs, Howick, Auckland, 2013
Address used since 22 Jul 2015 |
Director | 22 Dec 2006 - current |
Kenneth Richard Smith
Cumbrie Downs, Howick Auckland, 2013
Address used since 22 Jul 2015 |
Director | 22 Dec 2006 - current |
Previous address | Type | Period |
---|---|---|
Flat 1, 22 Picton Street, Howick, Auckland, 2014 | Registered & physical | 17 Mar 2017 - 08 Aug 2019 |
41 Surrey Crescent, Grey Lynn, Auckland, 1021 | Physical & registered | 12 Jul 2016 - 17 Mar 2017 |
Level 2, 19 Mauranui Avenue, Newmarket, Auckland, 1149 | Registered & physical | 11 Jul 2014 - 12 Jul 2016 |
C/-john Farac & Associates Limited, Level 2, 19 Mauranui Avenue, Newmarket, Auckland | Registered & physical | 22 Feb 2010 - 11 Jul 2014 |
C/-gilligan & Co. Chartered Accountants, Corner Kent & Crowhurst Streets, Newmarket, Auckland | Registered & physical | 22 Dec 2006 - 22 Feb 2010 |
Shareholder Name | Address | Period |
---|---|---|
Smith, Kenneth Richard Individual |
Cumbrie Downs Howick, Auckland |
22 Dec 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Kathleen Monica Individual |
Cumbrie Downs Howick Auckland |
22 Dec 2006 - current |
Ultimate Building Solutions Limited Flat 2, 22 Picton Street |
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Toppik NZ Limited Flat 1, 22 Picton Street |
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Triple A & Y Limited 22 Picton Street |
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Tiki Quarry Farms Limited 22 Picton Street |
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Formtool Engineering Services Limited Flat 1, 22 Picton Street |
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Rockfield Woodworkers (2003) Limited 22 Picton Street |