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H & L Monarch Limited

Type: NZ Limited Company (Ltd)
9429035330103
NZBN
1525759
Company Number
Registered
Company Status
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
893 West Coast Road
Waiatarua
Auckland 0604
New Zealand
Registered & physical & service address used since 15 Nov 2021

H & L Monarch Limited was started on 17 Jun 2004 and issued an NZ business identifier of 9429035330103. The registered LTD company has been run by 1 director, named Heather Joy Brown - an active director whose contract began on 17 Jun 2004.
According to our data (last updated on 28 Mar 2024), this company uses 1 address: 893 West Coast Road, Waiatarua, Auckland, 0604 (type: registered, physical).
Until 15 Nov 2021, H & L Monarch Limited had been using 45C Coronation Rd, Hillcrest, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, 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.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hooke, Lindsay Alan - located at Auckland Central, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Brown, Heather Joy, located at Waiatarua, Auckland (an individual). H & L Monarch Limited is classified as "Building, residential - renting or leasing - other than holiday" (business classification L671120).

Addresses

Previous addresses

Address: 45c Coronation Rd, Hillcrest, Auckland, 0627 New Zealand

Physical & registered address used from 23 Jan 2017 to 15 Nov 2021

Address: 23b Sunnynook Road, Forrest Hill, Auckland, 0620 New Zealand

Physical address used from 06 Aug 2013 to 23 Jan 2017

Address: 23b Sunnynook Road, Forrest Hill, Auckland, 0620 New Zealand

Registered address used from 05 Aug 2013 to 23 Jan 2017

Address: 893 West Coast Road, Oratia, Auckland New Zealand

Physical address used from 17 Jun 2004 to 06 Aug 2013

Address: 893 West Coast Road, Oratia, Auckland New Zealand

Registered address used from 17 Jun 2004 to 05 Aug 2013

Contact info
posti@xtra.co.nz
09 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Auckland
Null 1010
New Zealand
Individual Brown, Heather Joy Waiatarua
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hooke, Lindsay Alan Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brown, Heather Joy Waiatarua
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cameron, Gray 152 Anzac Avuenue
Auckland

New Zealand
Directors

Heather Joy Brown - Director

Appointment date: 17 Jun 2004

Address: Waiatarua, Auckland, 0604 New Zealand

Address used since 01 Nov 2020

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 26 Jul 2013

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