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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Li, Thomas Kin-chong |
Papatoetoe Auckland 2104 New Zealand |
04 Nov 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Li, Stella Kam Yin Sin |
Grey Lynn Auckland |
04 Nov 1993 - 14 Jul 2007 |
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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