General information
Monterosa Developments Limited
Type: NZ Limited Company (Ltd)9429040650869
New Zealand Business Number
68921
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Monterosa Developments Limited (issued a New Zealand Business Number of 9429040650869) was incorporated on 20 Jul 1965. 8 addresess are currently in use by the company: 55 Trig Road, Whitford, 2571 (type: registered, service). 185 Marua Road, Mount Wellington, Auckland had been their physical address, up to 11 Aug 2020. Monterosa Developments Limited used more names, namely: Vincemann Developments Limited from 19 Aug 1965 to 11 Feb 1966, Vincemann Builders Limited (20 Jul 1965 to 19 Aug 1965). 30000 shares are allotted to 0 shareholders who belong to 0 shareholder groups. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Monterosa Developments Limited. The Businesscheck data was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Bexley Place, Pahurehure, Papakura, 2113 | Delivery & office | 01 Dec 2019 |
| 3 Bexley Place, Pahurehure, Papakura, 2113 | Registered & physical & service | 11 Aug 2020 |
| 3 Bexley Place, Pahurehure, Papakura, 2113 | Registered & service | 01 Aug 2024 |
| 55 Trig Road, Whitford, 2571 | Registered & service | 27 Mar 2025 |
Contact info
64 9 2989357
Phone (Phone)
pkbaumann@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Beda Hugo Baumann
Whitford, 2571
Address used since 11 Apr 2024
Pahurehure, Papakura, 2113
Address used since 11 Aug 2016 |
Director | 11 Aug 2016 - current |
|
Karen Ruth Baumann
Pahurehure, Papakura, 2113
Address used since 29 Apr 2024 |
Director | 29 Apr 2024 - 12 Mar 2025 |
|
Philip Daniel Edward Baumann
Pahurehure, Papakura, 2113
Address used since 11 Aug 2016 |
Director | 11 Aug 2016 - 31 Oct 2023 |
|
Rosa Josephine Baumann
Takanini 2120, Papakura, 2120
Address used since 01 May 2014 |
Director | 20 Nov 1988 - 15 Aug 2016 |
|
Jonas Baumann
Rd 1, Howick, 2571
Address used since 19 Apr 2010 |
Director | 20 Nov 1988 - 13 May 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 55 Trig Road, Whitford, 2571 | Registered & service | 27 Mar 2025 |
Principal place of activity
| 3 Bexley Place , Pahurehure , Papakura , 2113 |
| Previous address | Type | Period |
|---|---|---|
| 185 Marua Road, Mount Wellington, Auckland, 1051 | Physical & registered | 13 Apr 2018 - 11 Aug 2020 |
| 22 Picton Street, Howick, Manukau, 2014 | Physical & registered | 07 Oct 2010 - 13 Apr 2018 |
| M J Howley, 24 Coles Crescent, Papakura 2110, Auckland | Physical | 26 Apr 2010 - 07 Oct 2010 |
| At The Office Of Maurice Howley Ltd, 24 Coles Crescent, Papakura 2110 | Registered | 26 Apr 2010 - 07 Oct 2010 |
| M J Howley, 24 Coles Crescent, Papakura, Auckland | Registered | 17 Nov 2001 - 26 Apr 2010 |
| 6 Queen Street, Papakura | Registered | 15 Dec 1997 - 17 Nov 2001 |
| 6 Queen Street, Papakura, Auckland | Physical | 15 Dec 1997 - 15 Dec 1997 |
| M J Howley, 24 Coles Crescent, Papakura, Auckland | Physical | 15 Dec 1997 - 26 Apr 2010 |
| Trigg Rd, Whitford | Registered | 27 Aug 1992 - 15 Dec 1997 |
| C/o A D Montgomery, 163 Gt Sth Rd, Manurewa | Registered | 26 Jul 1991 - 27 Aug 1992 |
Financial Data
Financial info
30000
Total number of Shares
April
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baumann, Beda Hugo Individual |
Whitford 2571 |
14 Jul 2004 - 19 Mar 2025 |
|
Baumann, Karen Ruth Individual |
Pahurehure Papakura 2113 |
29 Apr 2024 - 19 Mar 2025 |
|
Baumann, Beda Hugo Individual |
Whitford 2571 |
14 Jul 2004 - 19 Mar 2025 |
|
Baumann, Beda Hugo Individual |
Whitford 2571 |
14 Jul 2004 - 19 Mar 2025 |
|
Baumann, Philip Daniel Edward Individual |
Pahurehure Papakura 2113 |
14 Jul 2004 - 29 Apr 2024 |
|
Baumann, Jonas Individual |
Whitford 2571 |
20 Jul 1965 - 12 Apr 2015 |
|
Baumann, Rosa Josephine Individual |
Takanini Papakuraa 2120 |
20 Jul 1965 - 15 Jul 2016 |
Location
Companies nearby
 |
Navin Hira & Co Limited 185 Marua Road |
|
Swainston & Associates Trustee Co Limited 185 Marua Road |
|
Msut Holdings NZ Limited 185 Marua Road |
|
P W Construction Limited 185 Marua Road |
|
Newstart 14 Limited 185 Marua Road |
|
Alert Locksmiths Limited 185b Marua Road |
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