Mangawhai Heights Limited

Mangawhai Heights Limited was incorporated on 02 Jun 1995 and issued an NZBN of 9429038475511. The registered LTD company has been run by 10 directors: Anthony Ljubo Vujnovich - an active director whose contract started on 02 Jun 1995,
Anthony Ivan Vujnovich - an active director whose contract started on 15 Feb 1996,
Chen Yang Shen - an inactive director whose contract started on 12 Dec 2001 and was terminated on 17 Oct 2003,
Jiaxiang Luo - an inactive director whose contract started on 24 Jul 2002 and was terminated on 17 Oct 2003,
Ganbao Huang - an inactive director whose contract started on 20 Apr 2001 and was terminated on 16 Oct 2003.
As stated in our information (last updated on 25 Apr 2024), the company registered 1 address: Apartment 824 Betty Pyatt Building, 101 Shaftesbury Avenue, Point Chevalier, Auckland, 1022 (category: postal, office).
Up to 20 Sep 2017, Mangawhai Heights Limited had been using 20 Ruskin Street, Parnell, Auckland as their registered address.
BizDb found previous aliases used by the company: from 02 Jun 1995 to 26 Jul 1996 they were called Mangawai Heights Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Conan Holdings Limited (an entity) located at Rd 5, Matakana postcode 0985.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Vujnovich, Anthony Ivan - located at Auckland,
Vujnovich, Anthony Ljubo - located at Point Chevalier, Auckland. Mangawhai Heights Limited was categorised as "Financial asset investing" (business classification K624010).

Principal place of activity

Apartment 824 Betty Pyatt Building, 101 Shaftesbury Avenue, Point Chevalier, Auckland, 1022 New Zealand

Previous addresses

Address #1: 20 Ruskin Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 24 Oct 2003 to 20 Sep 2017

Address #2: Level 15, Aa Centre, 99 Albert Street, Auckland, New Zealand

Physical & registered address used from 30 Aug 2002 to 24 Oct 2003

Address #3: 110 Symmonds Street, Level 2, Eagle Technology Building, Auckland

Registered address used from 27 Sep 1999 to 30 Aug 2002

Address #4: 110 Symmonds Street, Level 2, Eagle Technology Building, Auckland

Physical address used from 24 Dec 1997 to 24 Dec 1997

Address #5: Level 2, 12 Scotia Place, Auckland 1

Registered address used from 24 Dec 1997 to 27 Sep 1999

Address #6: Princes Court Building, 2 Princes Street, Auckland

Physical address used from 24 Dec 1997 to 24 Dec 1997

Address #7: 110 Symonds Street, Level 2, Eagle Technology Building, Auckland

Physical address used from 24 Dec 1997 to 30 Aug 2002

Address #8: Princes Court Building, 2 Princes Street, Auckland

Registered address used from 17 Jun 1996 to 24 Dec 1997

Previous Shareholders

Anthony Ljubo Vujnovich - Director

Appointment date: 02 Jun 1995

Anthony Ivan Vujnovich - Director

Appointment date: 15 Feb 1996

Chen Yang Shen - Director (Inactive)

Appointment date: 12 Dec 2001

Termination date: 17 Oct 2003

Jiaxiang Luo - Director (Inactive)

Appointment date: 24 Jul 2002

Termination date: 17 Oct 2003

Ganbao Huang - Director (Inactive)

Appointment date: 20 Apr 2001

Termination date: 16 Oct 2003

Hui Zhong Xu - Director (Inactive)

Appointment date: 12 Dec 2001

Termination date: 24 Jul 2002

Tao Wang - Director (Inactive)

Appointment date: 11 Dec 1998

Termination date: 12 Dec 2001

Gang Li - Director (Inactive)

Appointment date: 15 Jul 1998

Termination date: 20 Apr 2001

Lin Shengzun - Director (Inactive)

Appointment date: 15 Feb 1996

Termination date: 12 Jan 1999

Liu Chuandao - Director (Inactive)

Appointment date: 15 Feb 1996

Termination date: 25 Aug 1997