Monex Holdings Limited
Type: NZ Limited Company (Ltd)Monex Holdings Limited (issued a business number of 9429037231408) was launched on 26 Jun 2000. 5 addresess are in use by the company: P O Box 13602, Onehunga, Auckland, 1643 (type: postal, office). 9 Manu Street, Otahuhu, Auckland, Nz had been their registered address, up to 13 Sep 2010. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 32 shares (32 per cent of shares), namely:
Gulf Petroleum Limited (an entity) located at Kumeu, Kumeu postcode 0810. As far as the second group is concerned, a total of 1 shareholder holds 34 per cent of all shares (34 shares); it includes
Fenton, Ross Oliver (an individual) - located at Onehunga, Auckland. Moving on to the next group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Kelly, Philip Gordon, located at Scarborough, Christchurch (an individual). "Delivery service - road" (business classification I461010) is the classification the Australian Bureau of Statistics issued Monex Holdings Limited. The Businesscheck data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 331 Neilson Street, Onehunga, Auckland, 1061 | Registered & physical & service | 13 Sep 2010 |
| 331 Neilson Street, Onehunga, Auckland, 1061 | Office & delivery | 11 Sep 2019 |
| P O Box 13602, Onehunga, Auckland, 1643 | Postal | 03 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Oliver Fenton
Onehunga, Auckland, 1061
Address used since 01 Jan 2023
Onehunga, Auckland, 1061
Address used since 03 Dec 2018
Hillcrest, Auckland, 0627
Address used since 01 Jun 2005 |
Director | 26 Jun 2000 - current |
|
Philip Gordon Kelly
Rd 3, Cromwell, 9383
Address used since 24 Apr 2023
Scarborough, Christchurch, 8081
Address used since 01 Nov 2022
Lower Hutt, Wellington, 5010
Address used since 01 Apr 2015 |
Director | 01 Apr 2001 - current |
|
Michael John Henare
Hillcrest, Auckland,
Address used since 26 Jun 2000 |
Director | 26 Jun 2000 - 01 Aug 2007 |
| 331 Neilson Street , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 9 Manu Street, Otahuhu, Auckland, Nz | Registered | 27 Jun 2007 - 13 Sep 2010 |
| 9 Manu Street, Otahuhu, Auckland | Physical | 27 Jun 2007 - 13 Sep 2010 |
| 141-171 Pakenham Street, Freemans Bay, Auckland | Physical | 27 Jun 2000 - 27 Jun 2007 |
| 141-171 Pakenham Street, Freemans Bay, Auckland | Registered | 26 Jun 2000 - 27 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gulf Petroleum Limited Shareholder NZBN: 9429037985134 Entity (NZ Limited Company) |
Kumeu Kumeu 0810 |
26 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenton, Ross Oliver Individual |
Onehunga Auckland 1061 |
26 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Philip Gordon Individual |
Scarborough Christchurch 8081 |
26 Jun 2000 - current |
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