General information

Monalisa Management Limited

Type: NZ Limited Company (Ltd)
9429034822401
New Zealand Business Number
1623203
Company Number
Registered
Company Status
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description

Monalisa Management Limited (NZBN 9429034822401) was launched on 21 Apr 2005. 2 addresses are in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland (type: physical, registered). C/-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland had been their physical address, up until 04 Apr 2008. Monalisa Management Limited used more aliases, namely: Monalisa Buildings Limited from 21 Apr 2005 to 15 Apr 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Johns, Monica (an individual) located at Clevedon, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Johns, Eliza (an individual) - located at Rd 2, Papakura. "Event, recreational or promotional, management" (ANZSIC N729930) is the category the Australian Bureau of Statistics issued Monalisa Management Limited. Our information was last updated on 23 Mar 2024.

Current address Type Used since
Level 2, 60 Grafton Road, Grafton, Auckland Physical & registered & service 04 Apr 2008
Directors
Name and Address Role Period
Monica Johns
Rd 2, Papakura, 2582
Address used since 26 Mar 2010
Director 21 Apr 2005 - current
Eliza Johns
Rd 2, Papakura, 2582
Address used since 12 Mar 2024
Rd 2, Papakura, 2582
Address used since 16 Oct 2020
Rd 2, Papakura, 2582
Address used since 26 Mar 2010
Director 01 Jun 2007 - current
Grant Henry Cecil Lues
Ashburton,
Address used since 02 Jun 2005
Director 02 Jun 2005 - 27 Oct 2006
Addresses
Previous address Type Period
C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland Physical & registered 25 May 2007 - 04 Apr 2008
Croys Ltd, Chartered Accountants, 257 Havelock Street, Ashburton Registered & physical 15 Mar 2006 - 25 May 2007
95 Gavin Street, Penrose, Auckland Physical & registered 21 Apr 2005 - 15 Mar 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Johns, Monica
Individual
Clevedon
Auckland
21 Apr 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Johns, Eliza
Individual
Rd 2
Papakura
2582
08 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
C G K Investments Limited
Shareholder NZBN: 9429034450390
Company Number: 1722181
Entity
08 Mar 2006 - 08 Mar 2006
Lues, Grant Henry Cecil
Individual
Ashburton
02 Jun 2005 - 02 Jun 2005
C G K Investments Limited
Shareholder NZBN: 9429034450390
Company Number: 1722181
Entity
08 Mar 2006 - 08 Mar 2006
Location
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