General information

H & L Monarch Limited

Type: NZ Limited Company (Ltd)
9429035330103
New Zealand Business Number
1525759
Company Number
Registered
Company Status
L671120 - Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description

H & L Monarch Limited (NZBN 9429035330103) was registered on 17 Jun 2004. 2 addresses are in use by the company: 893 West Coast Road, Waiatarua, Auckland, 0604 (type: registered, physical). 45C Coronation Rd, Hillcrest, Auckland had been their physical address, up to 15 Nov 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Jackson Russell Trustee Services Limited (an entity) located at Auckland, Null postcode 1010,
Brown, Heather Joy (an individual) located at Waiatarua, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hooke, Lindsay Alan (an individual) - located at Auckland Central, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Brown, Heather Joy, located at Waiatarua, Auckland (an individual). "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is the classification the ABS issued H & L Monarch Limited. Businesscheck's data was updated on 17 Feb 2024.

Current address Type Used since
893 West Coast Road, Waiatarua, Auckland, 0604 Registered & physical & service 15 Nov 2021
Contact info
posti@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Heather Joy Brown
Waiatarua, Auckland, 0604
Address used since 01 Nov 2020
Kingsland, Auckland, 1021
Address used since 26 Jul 2013
Director 17 Jun 2004 - current
Addresses
Previous address Type Period
45c Coronation Rd, Hillcrest, Auckland, 0627 Physical & registered 23 Jan 2017 - 15 Nov 2021
23b Sunnynook Road, Forrest Hill, Auckland, 0620 Physical 06 Aug 2013 - 23 Jan 2017
23b Sunnynook Road, Forrest Hill, Auckland, 0620 Registered 05 Aug 2013 - 23 Jan 2017
893 West Coast Road, Oratia, Auckland Physical 17 Jun 2004 - 06 Aug 2013
893 West Coast Road, Oratia, Auckland Registered 17 Jun 2004 - 05 Aug 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Entity (NZ Limited Company)
Auckland
Null 1010
26 Jul 2013 - current
Brown, Heather Joy
Individual
Waiatarua
Auckland
0604
17 Jun 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hooke, Lindsay Alan
Individual
Auckland Central
Auckland
1010
17 Jun 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brown, Heather Joy
Individual
Waiatarua
Auckland
0604
17 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Cameron, Gray
Individual
152 Anzac Avuenue
Auckland
17 Jun 2004 - 26 Jul 2013
Location
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