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G.j. & P.a. Monday Limited

Type: NZ Limited Company (Ltd)
9429038786198
NZBN
607049
Company Number
Registered
Company Status
106160801
Australian Company Number
Current address
20 Ruarangi Road
Mt. Albert New Zealand
Registered address used since 10 Apr 1997
Level 2, 60 Grafton Road
Grafton
Auckland 1010
New Zealand
Physical & service address used since 04 Oct 2016

G.j. & P.a. Monday Limited was registered on 08 Oct 1993 and issued a New Zealand Business Number of 9429038786198. The registered LTD company has been supervised by 2 directors: Geoffrey John Monday - an active director whose contract started on 08 Oct 1993,
Pamela Ann Monday - an active director whose contract started on 08 Oct 1993.
According to the BizDb data (last updated on 19 Apr 2024), this company registered 2 addresses: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (physical address),
Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (service address),
20 Ruarangi Road, Mt. Albert (registered address).
Up to 04 Oct 2016, G.j. & P.a. Monday Limited had been using 6 Boston Road, Mt Eden, Auckland as their physical address.
A total of 10000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Monday, Geoffrey John (an individual) located at Mt. Albert.
Another group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Monday, Pamela Ann - located at Mt. Albert.
The next share allotment (9998 shares, 99.98%) belongs to 2 entities, namely:
Monday, Geoffrey John, located at Mt Albert, Auckland (an individual),
Monday, Pamela Ann, located at Mt Albert, Auckland (an individual).

Addresses

Previous addresses

Address #1: 6 Boston Road, Mt Eden, Auckland, 1023 New Zealand

Physical address used from 29 Oct 2015 to 04 Oct 2016

Address #2: 187 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand

Physical address used from 02 Apr 2014 to 29 Oct 2015

Address #3: C/o Lindsay Jackson, 3rd Floor 255 Broadway, Newmarket, Auckland, 1149 New Zealand

Physical address used from 23 Nov 2012 to 02 Apr 2014

Address #4: C/o Marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland New Zealand

Physical address used from 13 May 2000 to 23 Nov 2012

Address #5: C/- 427a Mt Eden Road, Mt Eden, Auckland 1003

Physical address used from 13 May 2000 to 13 May 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Monday, Geoffrey John Mt. Albert
Shares Allocation #2 Number of Shares: 1
Individual Monday, Pamela Ann Mt. Albert
Shares Allocation #3 Number of Shares: 9998
Individual Monday, Geoffrey John Mt Albert
Auckland
Individual Monday, Pamela Ann Mt Albert
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jackson, Lindsay John Mount Eden
Auckland
1024
New Zealand
Individual Hillier, Christopher John Remurea
Auckland

New Zealand
Directors

Geoffrey John Monday - Director

Appointment date: 08 Oct 1993

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 18 Sep 2009


Pamela Ann Monday - Director

Appointment date: 08 Oct 1993

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 18 Sep 2009

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