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Monument Holdings Limited

Type: NZ Limited Company (Ltd)
9429038801822
NZBN
602548
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
1 Leith Court
Papatoetoe
Auckland 2104
New Zealand
Physical & registered & service address used since 04 Sep 2013

Monument Holdings Limited, a registered company, was registered on 04 Nov 1993. 9429038801822 is the NZ business identifier it was issued. "Investment - financial assets" (business classification K624040) is how the company has been categorised. The company has been managed by 4 directors: Thomas Kin Chong Li - an active director whose contract began on 21 Jan 1994,
Stella Sin Kam Yin Li - an inactive director whose contract began on 21 Jan 1994 and was terminated on 02 Apr 2007,
John Keith Radley - an inactive director whose contract began on 04 Nov 1993 and was terminated on 21 Jan 1994,
Bruce Robert Fraser - an inactive director whose contract began on 04 Nov 1993 and was terminated on 21 Jan 1994.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Leith Court, Papatoetoe, Auckland, 2104 (category: physical, registered).
Monument Holdings Limited had been using 188A Panama Road, Mt Wellington, Auckland as their registered address up until 04 Sep 2013.
One entity controls all company shares (exactly 1000 shares) - Li, Thomas Kin-Chong - located at 2104, Papatoetoe, Auckland.

Addresses

Principal place of activity

1 Leith Court, Papatoetoe, Auckland, 2104 New Zealand


Previous addresses

Address: 188a Panama Road, Mt Wellington, Auckland, 1062 New Zealand

Registered & physical address used from 09 Aug 2011 to 04 Sep 2013

Address: 188 Panoma Road, Mt Wellington, Auckland New Zealand

Registered & physical address used from 20 Jul 2007 to 09 Aug 2011

Address: 41 Crummer Road, Grey Lynn, Auckland

Registered address used from 22 Jul 2005 to 20 Jul 2007

Address: 41 Crummer Rd, Grey Lynn, Auckland

Physical address used from 28 Oct 2004 to 20 Jul 2007

Address: Level 6, 121 Beach Road, Auckland

Registered address used from 08 Aug 2002 to 22 Jul 2005

Address: Level 6, 121 Beach Road, Auckland

Physical address used from 12 Oct 1998 to 28 Oct 2004

Address: 88 Onetaunga Road, Chatswood, Auckland

Physical address used from 12 Oct 1998 to 12 Oct 1998

Address: Level 31,, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Registered address used from 24 Jan 1994 to 08 Aug 2002

Contact info
64 21 2514979
Phone
thomaskcli@icloud.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 05 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Li, Thomas Kin-chong Papatoetoe
Auckland
2104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Stella Kam Yin Sin Grey Lynn
Auckland
Directors

Thomas Kin Chong Li - Director

Appointment date: 21 Jan 1994

Address: Papatoetoe, Auckland, 2104 New Zealand

Address used since 27 Aug 2013


Stella Sin Kam Yin Li - Director (Inactive)

Appointment date: 21 Jan 1994

Termination date: 02 Apr 2007

Address: Grey Lynn, Auckland,

Address used since 07 Aug 2003


John Keith Radley - Director (Inactive)

Appointment date: 04 Nov 1993

Termination date: 21 Jan 1994

Address: Kohimarama, Auckland,

Address used since 04 Nov 1993


Bruce Robert Fraser - Director (Inactive)

Appointment date: 04 Nov 1993

Termination date: 21 Jan 1994

Address: Kohimarama, Auckland,

Address used since 04 Nov 1993

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