General information
Monopoly Board Holdings Limited
Type: NZ Limited Company (Ltd)9429033835709
New Zealand Business Number
1871208
Company Number
Registered
Company Status
Monopoly Board Holdings Limited (NZBN 9429033835709) was launched on 05 Oct 2006. 4 addresses are in use by the company: 5 Hector Street, Ponsonby, Auckland, 1011 (type: registered, service). Flat 303, 100 Parnell Road, Parnell, Auckland had been their physical address, up until 17 Sep 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Hindman, Brent (an individual) located at Herne Bay, Auckland postcode 1147. Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 4, 165 The Strand, Parnell, Auckland, 1010 | Physical & registered & service | 17 Sep 2019 |
| 5 Hector Street, Ponsonby, Auckland, 1011 | Registered & service | 15 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Brooking
Ponsonby, Auckland, 1011
Address used since 15 Oct 2009 |
Director | 05 Oct 2006 - current |
|
Brent Hindman
Ponsonby, Auckland, 1011
Address used since 15 Oct 2009 |
Director | 05 Oct 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 303, 100 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 11 Jun 2018 - 17 Sep 2019 |
| 5 Hector Street, Herne Bay, Auckland, 1011 | Registered | 19 Apr 2018 - 11 Jun 2018 |
| 58 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered | 07 Oct 2014 - 19 Apr 2018 |
| 8 Pinewood Street, Avondale, Auckland, 0600 | Registered | 24 Jan 2012 - 07 Oct 2014 |
| 24b Moorefield Road, Johnsonville, Wellington, 6037 | Registered | 01 Oct 2010 - 24 Jan 2012 |
| 2/ 14 Mcdonald Road, Papatoetoe, Manukau 2025 | Registered | 22 Oct 2009 - 01 Oct 2010 |
| 5 Hector Street, Herne Bay, Auckland | Physical | 05 Oct 2006 - 11 Jun 2018 |
| C/-master Accountants Group Ltd, 300 Richmond Rd, Grey Lynn, Auckland | Registered | 05 Oct 2006 - 22 Oct 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hindman, Brent Individual |
Herne Bay Auckland 1147 |
05 Oct 2006 - current |
Location
Companies nearby
 |
Meakin Unsworth Trustee Limited 14 Hector Street |
|
Albie East Limited 9 Wharf Road |
|
Austin Feather Limited 15 Hector Street |
|
Meremere Blake Limited 24 Wharf Road |
|
Auckland Fringe Trust 32 Wharf Road |
|
Project Management Consulting Limited 27 Hector Street |