Monterosa Developments Limited

Monterosa Developments Limited was started on 20 Jul 1965 and issued an NZBN of 9429040650869. This registered LTD company has been run by 4 directors: Beda Hugo Baumann - an active director whose contract started on 11 Aug 2016,
Philip Daniel Edward Baumann - an inactive director whose contract started on 11 Aug 2016 and was terminated on 31 Oct 2023,
Rosa Josephine Baumann - an inactive director whose contract started on 20 Nov 1988 and was terminated on 15 Aug 2016,
Jonas Baumann - an inactive director whose contract started on 20 Nov 1988 and was terminated on 13 May 2014.
As stated in our information (updated on 12 Apr 2024), the company uses 1 address: 3 Bexley Place, Pahurehure, Papakura, 2113 (types include: registered, physical).
Up until 11 Aug 2020, Monterosa Developments Limited had been using 185 Marua Road, Mount Wellington, Auckland as their physical address.
BizDb identified previous names used by the company: from 19 Aug 1965 to 11 Feb 1966 they were called Vincemann Developments Limited, from 20 Jul 1965 to 19 Aug 1965 they were called Vincemann Builders Limited.
A total of 30000 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 15000 shares are held by 2 entities, namely:
Baumann, Beda Hugo (an individual) located at Whitford postcode 2571,
Baumann, Philip Daniel Edward (an individual) located at Pahurehure, Papakura postcode 2113. Monterosa Developments Limited is categorised as "Investment - commercial property" (ANZSIC L671230).

Principal place of activity

3 Bexley Place, Pahurehure, Papakura, 2113 New Zealand

Previous addresses

Address #1: 185 Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Physical & registered address used from 13 Apr 2018 to 11 Aug 2020

Address #2: 22 Picton Street, Howick, Manukau, 2014 New Zealand

Physical & registered address used from 07 Oct 2010 to 13 Apr 2018

Address #3: M J Howley, 24 Coles Crescent, Papakura 2110, Auckland New Zealand

Physical address used from 26 Apr 2010 to 07 Oct 2010

Address #4: At The Office Of Maurice Howley Ltd, 24 Coles Crescent, Papakura 2110 New Zealand

Registered address used from 26 Apr 2010 to 07 Oct 2010

Address #5: M J Howley, 24 Coles Crescent, Papakura, Auckland

Registered address used from 17 Nov 2001 to 26 Apr 2010

Address #6: 6 Queen Street, Papakura

Registered address used from 15 Dec 1997 to 17 Nov 2001

Address #7: 6 Queen Street, Papakura, Auckland

Physical address used from 15 Dec 1997 to 15 Dec 1997

Address #8: M J Howley, 24 Coles Crescent, Papakura, Auckland

Physical address used from 15 Dec 1997 to 26 Apr 2010

Address #9: Trigg Rd, Whitford

Registered address used from 27 Aug 1992 to 15 Dec 1997

Address #10: C/o A D Montgomery, 163 Gt Sth Rd, Manurewa

Registered address used from 26 Jul 1991 to 27 Aug 1992

Previous Shareholders

Beda Hugo Baumann - Director

Appointment date: 11 Aug 2016

Philip Daniel Edward Baumann - Director (Inactive)

Appointment date: 11 Aug 2016

Termination date: 31 Oct 2023

Rosa Josephine Baumann - Director (Inactive)

Appointment date: 20 Nov 1988

Termination date: 15 Aug 2016

Jonas Baumann - Director (Inactive)

Appointment date: 20 Nov 1988

Termination date: 13 May 2014