Shortcuts

Monarch Services Limited

Type: NZ Limited Company (Ltd)
9429033369136
NZBN
1947232
Company Number
Registered
Company Status
Current address
75b Boston Road
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 27 Oct 2021

Monarch Services Limited was started on 29 May 2007 and issued an NZ business number of 9429033369136. This registered LTD company has been managed by 1 director, named Peter Robert Staples - an active director whose contract began on 29 May 2007.
According to our database (updated on 31 Mar 2024), this company uses 1 address: 75B Boston Road, Grafton, Auckland, 1023 (types include: registered, physical).
Up until 27 Oct 2021, Monarch Services Limited had been using Flat 1, 81 Jervois Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 70 shares are held by 1 entity, namely:
Staples, Peter Robert (an individual) located at Rd 2, Otaki postcode 5582.
Then there is a group that consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Sanders, Anne Bruce - located at Rd 2, Otaki.

Addresses

Previous addresses

Address: Flat 1, 81 Jervois Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 31 Aug 2020 to 27 Oct 2021

Address: 27 Porutu Street, Fairfield, Lower Hutt, 5011 New Zealand

Registered address used from 03 Apr 2014 to 31 Aug 2020

Address: 27 Porutu Street, Lower Hutt New Zealand

Registered address used from 05 Mar 2010 to 03 Apr 2014

Address: 27 Porutu Street, Lower Hutt New Zealand

Physical address used from 05 Mar 2010 to 31 Aug 2020

Address: 4 Thirlmere Street, Wainuiomata

Registered & physical address used from 16 Jul 2009 to 05 Mar 2010

Address: C/-412 Lake Road, Takapuna, Auckland

Physical & registered address used from 29 May 2007 to 16 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Staples, Peter Robert Rd 2
Otaki
5582
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Sanders, Anne Bruce Rd 2
Otaki
5582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fern Concepts Limited
Shareholder NZBN: 9429033477862
Company Number: 1929266
Entity Fern Concepts Limited
Shareholder NZBN: 9429033477862
Company Number: 1929266
Directors

Peter Robert Staples - Director

Appointment date: 29 May 2007

Address: Rd 2, Otaki, 5582 New Zealand

Address used since 29 Mar 2017

Nearby companies

Capital Electrical Limited
21 Porutu Street

The Clanard Company Limited
18 Junction Street

Txt A Plumber Limited
22 Fairfield Avenue

Colourlock Healthcare Limited
15 Junction Street

Colourlock Industries Limited
15 Junction Street,

Hampshire Enterprises Limited
15 Junction Street