General information
Monsoon Poon Auckland Limited
Type: NZ Limited Company (Ltd)9429035336204
New Zealand Business Number
1524554
Company Number
Registered
Company Status
Monsoon Poon Auckland Limited (issued an NZ business identifier of 9429035336204) was started on 29 Jun 2004. 5 addresess are currently in use by the company: 99 Boulcott Street, Grd Floor, Wellington, 6011 (type: registered, other). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Monsoon Poon (Wgtn) Limited (an entity) located at Te Aro, Wellington postcode 6011. The Businesscheck information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 99 Boulcott Street, Grd Floor, Wellington, 6011 | Registered | 29 Jun 2004 |
| 99 Boulcott St Ground Floor, Wellington | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 29 Jun 2004 |
| 99 Boulcott Street Ground Floor, Wellington | Physical & service | 29 Jun 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Duncan Lawrence
Khandallah, Wellington, 6035
Address used since 29 Jun 2004
Kelburn, Wellington, 6012
Address used since 21 Jun 2019 |
Director | 29 Jun 2004 - current |
|
Michael John Egan
Brooklyn, Wellington, 6021
Address used since 29 Jun 2004 |
Director | 29 Jun 2004 - current |
|
Nicola Jane Richards
99 Boulcott St, Wellington, 6035
Address used since 16 Jun 2011 |
Director | 29 Jun 2004 - current |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Monsoon Poon (wgtn) Limited Shareholder NZBN: 9429036788842 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
13 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Nicola Jane Individual |
Miramar Wellington |
29 Jun 2004 - 12 May 2005 |
|
Green, Christopher Individual |
Wellington |
12 May 2005 - 12 May 2005 |
|
Visvanathan, Ash Individual |
Herne Bay Auckland |
27 Mar 2006 - 22 Sep 2014 |
|
Lawrence, John Duncan Individual |
Khandallah Wellington |
29 Jun 2004 - 12 May 2005 |
|
Egan, Michael John Individual |
Brooklyn Wellington |
29 Jun 2004 - 12 May 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Monsoon Poon (wgtn) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1158851 |
| Country of origin | NZ |
Location
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