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Montezemolo Holdings Limited

Type: NZ Limited Company (Ltd)
9429041442586
NZBN
5478603
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 26 Pwc Tower
15 Customs Street West
Auckland 1010
New Zealand
Physical & registered & service address used since 03 Aug 2020

Montezemolo Holdings Limited was launched on 09 Oct 2014 and issued a business number of 9429041442586. The registered LTD company has been managed by 2 directors: Grant Keith Baker - an active director whose contract began on 09 Oct 2014,
Donna Jean Baker - an active director whose contract began on 09 Oct 2014.
As stated in BizDb's information (last updated on 22 Mar 2024), this company uses 1 address: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (types include: physical, registered).
Up to 03 Aug 2020, Montezemolo Holdings Limited had been using Level 8, Pwc Tower, 188 Quay Street, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, namely:
Baker Investment Mm No. 2 Trustee Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Baker, Donna Jean (a director) located at St Heliers, Auckland postcode 1071,
Baker, Grant Keith (a director) located at St Heliers, Auckland postcode 1071. Montezemolo Holdings Limited was classified as "Investment - financial assets" (business classification K624040).

Addresses

Previous address

Address: Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 09 Oct 2014 to 03 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Baker Investment Mm No. 2 Trustee Limited
Shareholder NZBN: 9429051295172
188 Quay Street
Auckland
1010
New Zealand
Director Baker, Donna Jean St Heliers
Auckland
1071
New Zealand
Director Baker, Grant Keith St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grant, Lewis Thomas Mission Bay
Auckland
1071
New Zealand
Directors

Grant Keith Baker - Director

Appointment date: 09 Oct 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 09 Oct 2014


Donna Jean Baker - Director

Appointment date: 09 Oct 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 09 Oct 2014

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