General information
Montoya Trading Limited
Type: NZ Limited Company (Ltd)9429032191936
New Zealand Business Number
2266767
Company Number
Registered
Company Status
Montoya Trading Limited (New Zealand Business Number 9429032191936) was incorporated on 23 Jun 2009. 2 addresses are currently in use by the company: 216 Great South Road, Ohaupo, Ohaupo, 3803 (type: registered, physical). 19 Pembroke Street, Hamilton Lake, Hamilton had been their physical address, up until 13 Mar 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Montoya, Onofre Freddie (an individual) located at Hamilton. The Businesscheck data was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 216 Great South Road, Ohaupo, Ohaupo, 3803 | Registered & physical & service | 13 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Onofre Freddie Montoya
Hamilton, 3204
Address used since 18 Nov 2010 |
Director | 23 Jun 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 13 Mar 2014 - 13 Mar 2015 |
| 237a Victoria Street, Hamilton | Physical & registered | 23 Jun 2009 - 13 Mar 2014 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Montoya, Onofre Freddie Individual |
Hamilton |
23 Jun 2009 - current |
Location
Companies nearby
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Gallagher & Co Consultants Limited 216 Great South Road |
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Eventmakers NZ Limited 216 Great South Road |
|
Lg Law And Taxation Limited 216 Great South Road |
|
Kok Limited 216 Great South Road |
|
L.g.holdings Limited 216 Great South Road |
|
Ohaupo Chamber Of Commerce Incorporated 216 Great South Road |