General information

Montgen De Valmont Limited

Type: NZ Limited Company (Ltd)
9429031743563
New Zealand Business Number
2370336
Company Number
Registered
Company Status

Montgen De Valmont Limited (issued an NZBN of 9429031743563) was started on 04 Dec 2009. 2 addresses are in use by the company: Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland, 2014 (type: physical, registered). Unit 43 21 Armoy Drive, Botany Downs had been their registered address, up until 15 Jun 2015. 300 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 75 shares (25% of shares), namely:
Valade, Francois (an individual) located at 86160 Gencay, France. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 150 shares); it includes
Mclachlan, Neil (an individual) - located at Te Aro, Wellington. Moving on to the next group of shareholders, share allocation (75 shares, 25%) belongs to 1 entity, namely:
De Monplanet, Agnes, located at 16 Rue Solferino, 86500 Montmorillon, France (an individual). Our database was updated on 03 Apr 2024.

Current address Type Used since
Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland, 2014 Physical & registered & service 15 Jun 2015
Directors
Name and Address Role Period
Neil Mclachlan
Te Aro, Wellington, 6011
Address used since 01 Jun 2021
Auckland Central, Auckland, 1010
Address used since 03 Jul 2016
Director 04 Dec 2009 - current
Agnes D. Director 04 Dec 2009 - current
Francois V. Director 04 Dec 2009 - current
Addresses
Previous address Type Period
Unit 43 21 Armoy Drive, Botany Downs Registered & physical 04 Dec 2009 - 15 Jun 2015
Financial Data
Financial info
300
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Valade, Francois
Individual
86160 Gencay
France
04 Dec 2009 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Mclachlan, Neil
Individual
Te Aro
Wellington
6011
04 Dec 2009 - current
Shares Allocation #3 Number of Shares: 75
Shareholder Name Address Period
De Monplanet, Agnes
Individual
16 Rue Solferino
86500 Montmorillon, France
04 Dec 2009 - current
Location
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