Mann & Sons Limited, a registered company, was launched on 09 Apr 2001. 9429036942787 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Mr Bhupendrabhai Mangubhai Mistry - an active director whose contract began on 09 Apr 2001,
Mrs Jyoti Bhupendrabhai Mistry - an active director whose contract began on 09 Apr 2001.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 27 Ohaupo Road, Melville, Hamilton, 3206 (types include: registered, physical).
Mann & Sons Limited had been using Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their registered address until 16 Jul 2021.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand
Registered & physical address used from 02 Oct 2013 to 16 Jul 2021
Address: Pricewaterhousecooper, 3rd Level Pricewaterhousecooper Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand
Physical & registered address used from 17 Jan 2007 to 02 Oct 2013
Address: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
Registered & physical address used from 04 Nov 2004 to 17 Jan 2007
Address: 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Street, Hamilton
Physical address used from 05 Oct 2002 to 04 Nov 2004
Address: 943 Alexandra Street, Te Awamutu 2400
Registered address used from 18 May 2001 to 04 Nov 2004
Address: 943 Alexandra Street, Te Awamutu 2400
Physical address used from 09 Apr 2001 to 05 Oct 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Mistry, Jyoti Bhupendrabhai |
Melville Hamilton 3206 New Zealand |
09 Apr 2001 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Mistry, Bhupendrabhai Mangubhai |
Melville Hamilton 3206 New Zealand |
09 Apr 2001 - |
Mr Bhupendrabhai Mangubhai Mistry - Director
Appointment date: 09 Apr 2001
Address: Melville, Hamilton, 3206 New Zealand
Address used since 08 Jul 2021
Address: Melville, Hamilton, 3206 New Zealand
Address used since 01 Nov 2015
Mrs Jyoti Bhupendrabhai Mistry - Director
Appointment date: 09 Apr 2001
Address: Melville, Hamilton, 3206 New Zealand
Address used since 08 Jul 2021
Address: Melville, Hamilton, 3206 New Zealand
Address used since 01 Nov 2015
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