General information

Monica Properties Limited

Type: NZ Limited Company (Ltd)
9429033682433
New Zealand Business Number
1897087
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Smith, Kenneth Richard
Individual
Cumbrie Downs
Howick, Auckland
22 Dec 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Kathleen Monica
Individual
Cumbrie Downs
Howick Auckland
22 Dec 2006 - current
Location
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