Monsoon Poon Auckland Limited, a registered company, was incorporated on 29 Jun 2004. 9429035336204 is the NZ business number it was issued. The company has been run by 3 directors: John Duncan Lawrence - an active director whose contract started on 29 Jun 2004,
Michael John Egan - an active director whose contract started on 29 Jun 2004,
Nicola Jane Richards - an active director whose contract started on 29 Jun 2004.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 99 Boulcott Street, Grd Floor, Wellington, 6011 (registered address),
99 Boulcott St Ground Floor, Wellington (other address),
99 Boulcott Street Ground Floor, Wellington (physical address),
99 Boulcott Street Ground Floor, Wellington (service address) among others.
A single entity controls all company shares (exactly 100 shares) - Monsoon Poon (Wgtn) Limited - located at 6011, Te Aro, Wellington.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Monsoon Poon (wgtn) Limited Shareholder NZBN: 9429036788842 |
Te Aro Wellington 6011 New Zealand |
13 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Richards, Nicola Jane |
Miramar Wellington |
29 Jun 2004 - 12 May 2005 |
Individual | Green, Christopher |
Wellington |
12 May 2005 - 12 May 2005 |
Individual | Visvanathan, Ash |
Herne Bay Auckland New Zealand |
27 Mar 2006 - 22 Sep 2014 |
Individual | Lawrence, John Duncan |
Khandallah Wellington |
29 Jun 2004 - 12 May 2005 |
Individual | Egan, Michael John |
Brooklyn Wellington |
29 Jun 2004 - 12 May 2005 |
Ultimate Holding Company
John Duncan Lawrence - Director
Appointment date: 29 Jun 2004
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 29 Jun 2004
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 21 Jun 2019
Michael John Egan - Director
Appointment date: 29 Jun 2004
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 29 Jun 2004
Nicola Jane Richards - Director
Appointment date: 29 Jun 2004
Address: 99 Boulcott St, Wellington, 6035 New Zealand
Address used since 16 Jun 2011
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