General information
Montage Interiors (australia) Limited
Type: NZ Limited Company (Ltd)9429037242398
New Zealand Business Number
1039323
Company Number
Registered
Company Status
Montage Interiors (Australia) Limited (issued a business number of 9429037242398) was started on 02 Jun 2000. 2 addresses are currently in use by the company: 50 The Parade, Paekakariki, Paekakariki, 5034 (type: physical, service). 5 Pope Street, Camborne, Porirua had been their physical address, up to 12 Nov 2018. 42 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 42 shares (100 per cent of shares), namely:
Bryant Family Trust (an other) located at Paekakariki, Paekakariki postcode 5034. The Businesscheck information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 The Parade, Paekakariki, Paekakariki, 5034 | Registered | 15 Oct 2013 |
| 50 The Parade, Paekakariki, Paekakariki, 5034 | Physical & service | 12 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Robert Bryant
Paekakariki, Porirua, 5034
Address used since 07 Mar 2016 |
Director | 02 Jun 2000 - current |
|
Simon Philip Wallace
Lower Hutt,
Address used since 02 Jun 2000 |
Director | 02 Jun 2000 - 02 Mar 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Pope Street, Camborne, Porirua, 5026 | Physical | 15 Oct 2013 - 12 Nov 2018 |
| Level 1, 326 Lambton Quay, Wellington | Registered & physical | 25 Oct 2006 - 15 Oct 2013 |
| Level 3, 32 Waring Taylor Street, Wellington | Registered & physical | 23 Apr 2005 - 25 Oct 2006 |
| C/- Offen Chartered Accountants Ltd, Level One, South British Building, 326 Lambton Quay, Wellington | Registered & physical | 02 Jun 2000 - 23 Apr 2005 |
Financial Data
Financial info
42
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 42
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryant Family Trust Other (Other) |
Paekakariki Paekakariki 5034 |
25 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryant, Stephen Robert Individual |
Paekakariki Wellington |
02 Jun 2000 - 25 Aug 2021 |
|
Bryant, Stephen Robert Individual |
Paekakariki Wellington |
02 Jun 2000 - 25 Aug 2021 |
|
Bryant, Stephen Robert Individual |
Paekakariki Wellington |
02 Jun 2000 - 25 Aug 2021 |
|
Simpson, John Neville Individual |
Huddart Parker Building Post Office Square, Wellington |
02 Jun 2000 - 25 Aug 2021 |
|
Simpson, John Neville Individual |
Huddart Parker Building Post Office Square, Wellington |
02 Jun 2000 - 25 Aug 2021 |
|
Simpson, John Neville Individual |
Huddart Parker Building Post Office Square, Wellington |
02 Jun 2000 - 25 Aug 2021 |
|
Mcdonald, Adam Individual |
Crows Nest Nsw 2065 |
19 Mar 2014 - 24 Apr 2017 |
|
Payne, Ray Individual |
Allambie Heights Nsw 2100 |
19 Mar 2014 - 24 Apr 2017 |
Location
Companies nearby
 |
Clearway Limited 5 Pope Street |
|
Hay Limited 5 Pope Street |
|
Ultrasonic Cleaning Chemicals Limited 12 Pope Street |
|
Ron Diack Consultancy Limited 12 Pope Street |
|
Kapi Mana Rock 'n' Roll Revival Club Incorporated 12 Pope Street |
|
G&l Wealth Holdings Limited 5 Lagden Street |