General information

Monument Group Properties Limited

Type: NZ Limited Company (Ltd)
9429042230908
New Zealand Business Number
5908872
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Monument Group Properties Limited (New Zealand Business Number 9429042230908) was launched on 09 Mar 2016. 4 addresses are in use by the company: 295A Parnell Road, Parnell, Auckland, 1052 (type: registered, service). 1/50 Argo Drive, Half Moon Bay, Auckland had been their physical address, up until 04 Aug 2020. Monument Group Properties Limited used more names, namely: Monument Rd Limited from 09 Mar 2016 to 22 Jun 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
To, Bao Hien (a director) located at Howick, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Nicholls, Shane (an individual) - located at Rd 1, Whitford. "Investment - residential property" (business classification L671150) is the category the ABS issued to Monument Group Properties Limited. The Businesscheck data was updated on 30 Mar 2024.

Current address Type Used since
2 Birch Park Lane, Rd 1, Whitford, 2571 Physical & registered & service 04 Aug 2020
295a Parnell Road, Parnell, Auckland, 1052 Registered 13 Mar 2023
19 Blake Street, Ponsonby, Auckland, 1011 Service 13 Mar 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Bao Hien To
Howick, Auckland, 2014
Address used since 09 Mar 2016
Director 09 Mar 2016 - current
Shane Nicholls
Rd 1, Whitford, 2571
Address used since 03 Mar 2023
Rd 1, Whitford, 2571
Address used since 27 Jul 2020
Auckland, 2145
Address used since 01 Feb 2017
Director 01 Feb 2017 - current
Addresses
Previous address Type Period
1/50 Argo Drive, Half Moon Bay, Auckland, 2145 Physical & registered 09 Mar 2016 - 04 Aug 2020
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
To, Bao Hien
Director
Howick
Auckland
2014
09 Mar 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Nicholls, Shane
Individual
Rd 1
Whitford
2571
11 Apr 2016 - current
Location
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