General information
Monet Heritage Limited
Type: NZ Limited Company (Ltd)9429031994187
New Zealand Business Number
2308634
Company Number
Registered
Company Status
Monet Heritage Limited (issued an NZ business number of 9429031994187) was launched on 18 Sep 2009. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
High St Trustee Co (2021) Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Knight, Georgina Elizabeth (an individual) - located at Newmarket, Auckland 1050. Businesscheck's database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 18 Sep 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Georgina Elizabeth Knight
Remuera, Auckland, 1050
Address used since 12 May 2010 |
Director | 18 Sep 2009 - current |
|
Anthony Clive Sandlant
Kohimarama, Auckland, 1071
Address used since 06 Sep 2010 |
Director | 06 Sep 2010 - 02 Mar 2022 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
High St Trustee Co (2021) Limited Shareholder NZBN: 9429049980066 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Mar 2022 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Georgina Elizabeth Individual |
Newmarket Auckland 1050 |
18 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cicero Trustee Services Limited Shareholder NZBN: 9429033262772 Company Number: 1962740 Entity |
Auckland Central Auckland 1010 |
18 Sep 2009 - 08 Mar 2022 |
|
Cicero Trustee Services Limited Shareholder NZBN: 9429033262772 Company Number: 1962740 Entity |
Auckland Central Auckland 1010 |
18 Sep 2009 - 08 Mar 2022 |
Location
Companies nearby
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Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |