Montgen De Valmont Limited was incorporated on 04 Dec 2009 and issued an NZBN of 9429031743563. The registered LTD company has been managed by 3 directors: Neil Mclachlan - an active director whose contract began on 04 Dec 2009,
Agnes D. - an active director whose contract began on 04 Dec 2009,
Francois V. - an active director whose contract began on 04 Dec 2009.
According to our information (last updated on 03 Apr 2024), this company filed 1 address: Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland, 2014 (category: physical, registered).
Up until 15 Jun 2015, Montgen De Valmont Limited had been using Unit 43 21 Armoy Drive, Botany Downs as their registered address.
A total of 300 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Valade, Francois (an individual) located at 86160 Gencay, France.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 150 shares) and includes
Mclachlan, Neil - located at Te Aro, Wellington.
The 3rd share allocation (75 shares, 25%) belongs to 1 entity, namely:
De Monplanet, Agnes, located at 16 Rue Solferino, 86500 Montmorillon, France (an individual).
Previous address
Address: Unit 43 21 Armoy Drive, Botany Downs New Zealand
Registered & physical address used from 04 Dec 2009 to 15 Jun 2015
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Valade, Francois |
86160 Gencay France |
04 Dec 2009 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Mclachlan, Neil |
Te Aro Wellington 6011 New Zealand |
04 Dec 2009 - |
Shares Allocation #3 Number of Shares: 75 | |||
Individual | De Monplanet, Agnes |
16 Rue Solferino 86500 Montmorillon, France |
04 Dec 2009 - |
Neil Mclachlan - Director
Appointment date: 04 Dec 2009
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Jun 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Jul 2016
Agnes D. - Director
Appointment date: 04 Dec 2009
Francois V. - Director
Appointment date: 04 Dec 2009
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