Monstar Holdings Limited was incorporated on 06 Aug 2015 and issued an NZ business number of 9429041887905. The registered LTD company has been supervised by 3 directors: Andrew Glen Dixon - an active director whose contract started on 06 Aug 2015,
David Edwin Sanders - an active director whose contract started on 06 Aug 2015,
Adam Ramsay Lyness - an active director whose contract started on 06 Aug 2015.
According to our database (last updated on 27 Mar 2024), this company filed 1 address: 109 Montreal Street, Sydenham, Christchurch, 8023 (types include: physical, registered).
Up until 25 Nov 2015, Monstar Holdings Limited had been using 27 Delaware Crescent, Russley, Christchurch as their physical address.
BizDb identified previous names for this company: from 05 Aug 2015 to 14 May 2019 they were called Intranel Consulting Limited.
A total of 3000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Sanders, David Edwin (a director) located at Ilam, Christchurch postcode 8041.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 1000 shares) and includes
Lyness, Adam Ramsay - located at Christchurch Central, Christchurch.
The next share allocation (1000 shares, 33.33%) belongs to 1 entity, namely:
Dixon, Andrew Glen, located at Rolleston, Rolleston (a director). Monstar Holdings Limited has been categorised as "Software development service nec" (business classification M700050).
Previous address
Address: 27 Delaware Crescent, Russley, Christchurch, 8042 New Zealand
Physical & registered address used from 06 Aug 2015 to 25 Nov 2015
Basic Financial info
Total number of Shares: 3000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Director | Sanders, David Edwin |
Ilam Christchurch 8041 New Zealand |
06 Aug 2015 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Director | Lyness, Adam Ramsay |
Christchurch Central Christchurch 8013 New Zealand |
06 Aug 2015 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Director | Dixon, Andrew Glen |
Rolleston Rolleston 7615 New Zealand |
06 Aug 2015 - |
Andrew Glen Dixon - Director
Appointment date: 06 Aug 2015
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 06 Aug 2015
David Edwin Sanders - Director
Appointment date: 06 Aug 2015
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 01 Feb 2016
Adam Ramsay Lyness - Director
Appointment date: 06 Aug 2015
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 01 Jan 2023
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 06 Aug 2015
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