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Mann & Sons Limited

Type: NZ Limited Company (Ltd)
9429036942787
NZBN
1130449
Company Number
Registered
Company Status
Current address
27 Ohaupo Road
Melville
Hamilton 3206
New Zealand
Registered & physical & service address used since 16 Jul 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Mistry, Jyoti Bhupendrabhai Melville
Hamilton
3206
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Mistry, Bhupendrabhai Mangubhai Melville
Hamilton
3206
New Zealand
Directors

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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