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Monitoring Technologies Holdings Limited

Type: NZ Limited Company (Ltd)
9429032230642
NZBN
2248732
Company Number
Removed
Company Status
K624030
Industry classification code
K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
19a Massey Avenue
Greenlane
Auckland 1061
New Zealand
Other address (Address For Share Register) used since 21 Feb 2017
Flat 2, 32 Jacaranda Avenue
Beach Haven
Auckland 0626
New Zealand
Other address (Address For Share Register) used since 12 Oct 2017
Flat 2, 32 Jacaranda Avenue
Beach Haven
Auckland 0626
New Zealand
Physical & registered address used since 20 Oct 2017

Monitoring Technologies Holdings Limited was launched on 28 May 2009 and issued an NZ business number of 9429032230642. The removed LTD company has been supervised by 3 directors: Robyn Maree Sherson - an active director whose contract started on 28 May 2009,
Peter Lenard Johnson - an active director whose contract started on 28 May 2009,
Stephen Dermot Gerard Corbett - an inactive director whose contract started on 04 May 2010 and was terminated on 19 Dec 2016.
According to the BizDb database (last updated on 30 Jan 2022), this company registered 3 addresses: Flat 2, 32 Jacaranda Avenue, Beach Haven, Auckland, 0626 (physical address),
Flat 2, 32 Jacaranda Avenue, Beach Haven, Auckland, 0626 (registered address),
Flat 2, 32 Jacaranda Avenue, Beach Haven, Auckland, 0626 (other address),
19A Massey Avenue, Greenlane, Auckland, 1061 (other address) among others.
Up until 20 Oct 2017, Monitoring Technologies Holdings Limited had been using 19A Massey Avenue, Greenlane, Auckland as their physical address.
A total of 2000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 999 shares are held by 2 entities, namely:
Peter Johnson (an individual) located at Beach Haven, Auckland postcode 0626,
Robyn Sherson (an individual) located at Beach Haven, Auckland postcode 0626.
Another group consists of 1 shareholder, holds 0.05% shares (exactly 1 share) and includes
Robyn Sherson - located at Beach Haven, Auckland.
The third share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Peter Johnson, located at Beach Haven, Auckland (an individual). Monitoring Technologies Holdings Limited was classified as "K624030 Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Principal place of activity

Flat 2, 32 Jacaranda Avenue, Beach Haven, Auckland, 0626 New Zealand


Previous addresses

Address #1: 19a Massey Avenue, Greenlane, Auckland, 1061 New Zealand

Physical & registered address used from 01 Mar 2017 to 20 Oct 2017

Address #2: 15 Bowling Avenue, Epsom Auckland 1023, Auckland, 1023 New Zealand

Registered & physical address used from 20 Oct 2011 to 01 Mar 2017

Address #3: 24 Heywood Crescent, Epsom Auckland 1023 New Zealand

Physical & registered address used from 31 Aug 2009 to 20 Oct 2011

Address #4: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland

Physical & registered address used from 18 Jun 2009 to 31 Aug 2009

Address #5: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Physical & registered address used from 28 May 2009 to 18 Jun 2009

Contact info
64 27 4342716
Phone
robyn@prink.cc
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 10 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Peter Lenard Johnson Beach Haven
Auckland
0626
New Zealand
Individual Robyn Maree Sherson Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Robyn Maree Sherson Beach Haven
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Peter Lenard Johnson Beach Haven
Auckland
0626
New Zealand
Directors

Robyn Maree Sherson - Director

Appointment date: 28 May 2009

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 12 Oct 2017

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 21 Feb 2017


Peter Lenard Johnson - Director

Appointment date: 28 May 2009

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 12 Oct 2017

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 21 Feb 2017


Stephen Dermot Gerard Corbett - Director (Inactive)

Appointment date: 04 May 2010

Termination date: 19 Dec 2016

Address: Milford, Auckland, 0620 New Zealand

Address used since 04 May 2010

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