General information
Monstavision Display Solutions Limited
Type: NZ Limited Company (Ltd)9429036027699
New Zealand Business Number
1292979
Company Number
Registered
Company Status
Monstavision Display Solutions Limited (issued an NZBN of 9429036027699) was registered on 17 Apr 2003. 2 addresses are in use by the company: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: registered, physical). 222 State Highway 17, Albany Village had been their registered address, until 17 Sep 2020. Monstavision Display Solutions Limited used more names, namely: Monstavision Led Limited from 01 Dec 2015 to 29 Nov 2022, Herb Rowe Limited (03 Sep 2015 to 01 Dec 2015) and Apollo Shelf No. 1 Limited (10 Aug 2012 - 03 Sep 2015). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Surevision Limited (an entity) located at Albany Village, Auckland postcode 0632. Businesscheck's data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & physical & service | 17 Sep 2020 |
Contact info
64 9 4519039
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Wilson
Grey Lynn, Auckland, 1021
Address used since 12 Dec 2021
Grey Lynn, Auckland, 1021
Address used since 01 Feb 2016
Mt Albert, Auckland, 1025
Address used since 17 Jan 2019 |
Director | 01 Feb 2016 - current |
|
Nicholas Anthony Carlisle Ebbeck
Glenorie, Nsw, 2157
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - current |
|
Grant James Fox
Beachlands, Auckland, 2018
Address used since 06 Dec 2022 |
Director | 06 Dec 2022 - current |
|
Jurgen Werner Herbke
Coatesville, Albany Rd3, 0793
Address used since 14 Sep 2009 |
Director | 14 Sep 2009 - 01 May 2023 |
|
Laurence Maxwell Herbke
Avondale, Auckland, 1026
Address used since 21 Sep 2015 |
Director | 21 Sep 2015 - 16 Dec 2015 |
|
Meaghan Jean Rowe
Avondale, Auckland, 1026
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 16 Dec 2015 |
|
Nicholas William Maddren
Morningside, Auckland,
Address used since 17 Apr 2003 |
Director | 17 Apr 2003 - 01 Oct 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 222 State Highway 17, Albany Village | Registered & physical | 29 Aug 2008 - 17 Sep 2020 |
| Herbke Consulting, F1, 235 State Highway 17, Albany, Auckland | Registered & physical | 17 Apr 2003 - 29 Aug 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Surevision Limited Shareholder NZBN: 9429041952931 Entity (NZ Limited Company) |
Albany Village Auckland 0632 |
27 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbke, Jurgen Werner Individual |
Coatesville Albany Rd3 0793 |
03 Sep 2015 - 16 Dec 2015 |
|
Oceania Led Limited Shareholder NZBN: 9429031381741 Company Number: 3119545 Entity |
Albany North Shore City 0632 |
16 Dec 2015 - 27 Sep 2019 |
|
Herbke, Jurgen Werner Director |
Coatesville Albany Rd3 0793 |
03 Sep 2015 - 16 Dec 2015 |
|
Apollo Trust Management Ltd Other |
03 Sep 2015 - 16 Dec 2015 | |
|
Rowe, Meghan Jean Individual |
Avondale Auckland 1026 |
03 Sep 2015 - 16 Dec 2015 |
|
Herbke, Lynette Susanne Individual |
Rd 3 Albany 0793 |
03 Sep 2015 - 16 Dec 2015 |
|
Herbke, Laurence Maxwell Individual |
Avondale Auckland 1026 |
03 Sep 2015 - 16 Dec 2015 |
|
Maddren, Nicholas William Individual |
Morningside Auckland |
17 Apr 2003 - 27 Jun 2010 |
|
Albany Nominees Limited Shareholder NZBN: 9429034956663 Company Number: 1599977 Entity |
01 Oct 2009 - 03 Sep 2015 | |
|
Oceania Led Limited Shareholder NZBN: 9429031381741 Company Number: 3119545 Entity |
Albany North Shore City 0632 |
16 Dec 2015 - 27 Sep 2019 |
|
Albany Nominees Limited Shareholder NZBN: 9429034956663 Company Number: 1599977 Entity |
01 Oct 2009 - 03 Sep 2015 | |
|
Null - Apollo Trust Management Ltd Other |
03 Sep 2015 - 16 Dec 2015 |
Ultimate Holding Company
| Effective Date | 31 Aug 2021 |
| Name | Adv Opportunities Fund I, L.p. |
| Type | Registered Entity |
| Ultimate Holding Company Number | 3119545 |
| Country of origin | KY |
| Address |
Plot 38,developed Plot Industrial Estate Perungudi Chennai, Tamilnadu 600096 |
Location
Companies nearby
 |
Oceania Audio Sales Limited 222 State Highway 17 |
|
Magic Group NZ Limited 222 State Highway 17 |
|
Hansford Enterprises Limited 222 State Highway 17 |
|
NZ Binding Limited 222 State Highway 17 |
|
Plumb Sure Limited 222 State Highway 17 |
|
Metro Pm Advisors Limited 222 State Highway 17, Albany Village |