General information

Monex Limited

Type: NZ Limited Company (Ltd)
9429041211908
New Zealand Business Number
5174421
Company Number
Removed
Company Status
K623030 - Non-depository Financing
Industry classification codes with description

Monex Limited (NZBN 9429041211908) was incorporated on 30 Apr 2014. 2 addresses are currently in use by the company: 195 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered). Monex Limited used other aliases, namely: Brvo Market Limited from 17 Nov 2015 to 16 Jun 2016, Monex P2P Limited (29 Apr 2014 to 17 Nov 2015). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Haydon, Patricia Frances (an individual) located at 221 Abbotts Way, Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Haydon, Terence John Frederick (a director) - located at 221 Abbotts Way, Remuera, Auckland. "Non-depository financing" (ANZSIC K623030) is the category the ABS issued to Monex Limited. Our information was updated on 08 Apr 2024.

Current address Type Used since
195 Main Highway, Ellerslie, Auckland, 1051 Physical & registered & service 30 Apr 2014
Directors
Name and Address Role Period
Terence John Frederick Haydon
221 Abbotts Way, Remuera, Auckland, 1050
Address used since 02 Nov 2018
Remuera, Auckland, 1050
Address used since 30 Apr 2014
Director 30 Apr 2014 - current
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
17 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Haydon, Patricia Frances
Individual
221 Abbotts Way, Remuera
Auckland
1050
30 Apr 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Haydon, Terence John Frederick
Director
221 Abbotts Way, Remuera
Auckland
1050
30 Apr 2014 - current
Location
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