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 10 Mar 2024.

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
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