General information

Monaghan Sheet Metals Limited

Type: NZ Limited Company (Ltd)
9429040421476
New Zealand Business Number
102254
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C224040 - Sheet Metal Product Mfg Nec
Industry classification codes with description

Monaghan Sheet Metals Limited (issued a New Zealand Business Number of 9429040421476) was incorporated on 20 Dec 1977. 9 addresess are in use by the company: 4 Saunders Place, Avondale, Auckland, 1026 (type: postal, office). 7/22 Timothy Place, Avondale, Auckland had been their registered address, until 23 Jan 2020. 3000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 2910 shares (97% of shares), namely:
Sheet Metal Trustee Limited (an entity) located at Avondale, Auckland postcode 1026. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 30 shares); it includes
Monaghan, Michael Harold (an individual) - located at Pt Chevalier, Auckland 1022. Next there is the next group of shareholders, share allotment (30 shares, 1%) belongs to 1 entity, namely:
Estate Of Monaghan, Louise Margaret, located at Pt Chevalier, Auckland 1022 (an individual). "Sheet metal product mfg nec" (ANZSIC C224040) is the category the Australian Bureau of Statistics issued to Monaghan Sheet Metals Limited. The Businesscheck information was updated on 31 Mar 2024.

Current address Type Used since
7/22 Timothy Place, Avondale, Auckland, 1026 Other (Address For Share Register) 03 May 2014
4 Saunders Place, Avondale, Auckland, 1026 Shareregister & other (Address For Share Register) 15 Jan 2020
4 Saunders Place, Avondale, Auckland, 1026 Registered & physical & service 23 Jan 2020
4 Saunders Place, Avondale, Auckland, 1026 Postal & office & delivery & invoice 08 May 2020
Contact info
64 09828 6781
Phone (Phone)
monaghansheetmetals@xtra.co.nz
Email
www.monaghansheetmetals.co.nz
Website
Directors
Name and Address Role Period
Nicola Louise Monaghan
Avondale, Auckland, 1026
Address used since 16 Aug 2011
Director 16 Aug 2011 - current
Michael Harold Monaghan
Point Chevalier, Auckland, 1022
Address used since 13 May 2010
Director 26 Apr 1989 - 16 Aug 2011
Louise M Monaghan
Pt Chevalier, Auckland,
Address used since 25 Jun 1997
Director 25 Jun 1997 - 06 May 2009
Addresses
Other active addresses
Type Used since
4 Saunders Place, Avondale, Auckland, 1026 Postal & office & delivery & invoice 08 May 2020
Principal place of activity
4 Saunders Place , Avondale , Auckland , 1026
Previous address Type Period
7/22 Timothy Place, Avondale, Auckland, 1026 Registered & physical 12 May 2014 - 23 Jan 2020
53 St Michaels Avenue, Pt Chevalier, Auckland 1022 Registered & physical 20 May 2010 - 12 May 2014
53 St Michaels Ave, Point Chevalier, Auckland Physical 20 Apr 1998 - 20 May 2010
53 St Michaels Ave, Pt Chevalier, Auckland Registered 17 Apr 1997 - 20 May 2010
Financial Data
Financial info
3000
Total number of Shares
April
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2910
Shareholder Name Address Period
Sheet Metal Trustee Limited
Shareholder NZBN: 9429048451321
Entity (NZ Limited Company)
Avondale
Auckland
1026
26 Aug 2020 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Monaghan, Michael Harold
Individual
Pt Chevalier
Auckland 1022
20 Dec 1977 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Estate Of Monaghan, Louise Margaret
Individual
Pt Chevalier
Auckland 1022
20 Dec 1977 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Monaghan, Nicola Louise
Individual
Avondale
Auckland
1026
21 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Davies, Stephen
Individual
4 Saunders Place
Avondale, Auckland 1026
21 Apr 2004 - 26 Aug 2020
Monaghan, Nicola
Individual
4 Saunders Place
Avondale, Auckland 1026
21 Apr 2004 - 26 Aug 2020
Estate Of Monaghan, Louise
Individual
4 Saunders Place
Avondale, Auckland 1026
21 Apr 2004 - 27 Jun 2010
Jespersen, Ian Andrew
Individual
Avondale
Auckland
1026
26 Aug 2020 - 26 Aug 2020
Location
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