General information

Carlo Montagna Tile And Stone Limited

Type: NZ Limited Company (Ltd)
9429037971663
New Zealand Business Number
881829
Company Number
Registered
Company Status

Carlo Montagna Tile and Stone Limited (issued an NZ business identifier of 9429037971663) was launched on 07 Nov 1997. 2 addresses are in use by the company: 245 Logan Road, Pukekohe (type: registered, physical). C/- John Patterson & Associates, Chartered Accountants, 180D Great South Road, Takanini had been their registered address, until 03 Sep 2004. Carlo Montagna Tile and Stone Limited used other names, namely: Carlo Montagna Stone & Tile Limited from 07 Nov 1997 to 17 Mar 2000. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (50 per cent of shares), namely:
Montagna, Carlo Peter (an individual) located at Pukekohe. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 600 shares); it includes
Montagna, Christine Frances (an individual) - located at Pukekohe. Businesscheck's data was updated on 22 Mar 2024.

Current address Type Used since
245 Logan Road, Pukekohe Registered & physical & service 03 Sep 2004
Directors
Name and Address Role Period
Christine Frances Montagna
Pukekohe, Pukekohe, 2677
Address used since 01 Sep 2015
Director 07 Nov 1997 - current
Carlo Peter Montagna
Pukekohe, Pukekohe, 2677
Address used since 01 Sep 2015
Director 07 Nov 1997 - current
Addresses
Previous address Type Period
C/- John Patterson & Associates, Chartered Accountants, 180d Great South Road, Takanini Registered 12 Apr 2000 - 03 Sep 2004
C/- Kuegler & Associates Limited, Chartered Accountants, Unit A, 181 Great South Road, Takanini Registered 28 Mar 2000 - 12 Apr 2000
Skipper, Lay & Associates, Chartered Accountants, 16 Elliot Lane, Papakura Physical 28 Mar 2000 - 03 Sep 2004
C/- Kuegler & Associates Limited, Chartered Accountants, Unit A, 181 Great South Road, Takanini Physical 28 Mar 2000 - 28 Mar 2000
C/- Keugler & Associates, Chartered Accountants, 320 Great South Road, Papakura Physical & registered 04 Aug 1999 - 28 Mar 2000
C/- John Patterson & Associates, Chartered Accountants, 180d Great South Road, Takanini Registered & physical 08 Apr 1998 - 04 Aug 1999
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Montagna, Carlo Peter
Individual
Pukekohe
07 Nov 1997 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Montagna, Christine Frances
Individual
Pukekohe
07 Nov 1997 - current
Location
Companies nearby