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Monsoon Poon Auckland Limited

Type: NZ Limited Company (Ltd)
9429035336204
NZBN
1524554
Company Number
Registered
Company Status
Current address
99 Boulcott Street
Grd Floor
Wellington 6011
New Zealand
Registered address used since 29 Jun 2004
99 Boulcott St Ground Floor
Wellington
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 29 Jun 2004
99 Boulcott Street Ground Floor
Wellington New Zealand
Physical & service address used since 29 Jun 2004

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.

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Monsoon Poon (wgtn) Limited
Shareholder NZBN: 9429036788842
Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richards, Nicola Jane Miramar
Wellington
Individual Green, Christopher Wellington
Individual Visvanathan, Ash Herne Bay
Auckland

New Zealand
Individual Lawrence, John Duncan Khandallah
Wellington
Individual Egan, Michael John Brooklyn
Wellington

Ultimate Holding Company

21 Jul 1991
Effective Date
Monsoon Poon (wgtn) Limited
Name
Ltd
Type
1158851
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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