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Mandalay Hotel Management Limited

Type: NZ Limited Company (Ltd)
9429041896075
NZBN
5774813
Company Number
Registered
Company Status
Current address
Level 1, 5 Crummer Road, Grey Lynn
Auckland 1021
New Zealand
Physical address used since 05 Jul 2016
31 Davis Crescent
Newmarket
Auckland 1023
New Zealand
Registered address used since 21 Sep 2016
31 Davis Crescent
Newmarket
Auckland 1023
New Zealand
Service address used since 01 Sep 2023

Mandalay Hotel Management Limited, a registered company, was started on 11 Aug 2015. 9429041896075 is the NZ business identifier it was issued. The company has been run by 1 director, named Susan Michelle Harvey - an active director whose contract began on 11 Aug 2015.
Last updated on 15 Mar 2024, our database contains detailed information about 3 addresses this company uses, namely: 31 Davis Crescent, Newmarket, Auckland, 1023 (service address),
31 Davis Crescent, Newmarket, Auckland, 1023 (registered address),
Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (physical address).
Mandalay Hotel Management Limited had been using Level 1, 5 Crummer Road, Grey Lynn, Auckland as their registered address up until 21 Sep 2016.
One entity owns all company shares (exactly 100 shares) - Smh Services Limited - located at 1023, Newmarket, Auckland.

Addresses

Previous addresses

Address #1: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 05 Jul 2016 to 21 Sep 2016

Address #2: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Service address used from 05 Jul 2016 to 01 Sep 2023

Address #3: Level 6, 3 City Road, Auckland, 1010 New Zealand

Registered & physical address used from 11 Aug 2015 to 05 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Smh Services Limited
Shareholder NZBN: 9429041880784
Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Smh Services Limited
Name
Ltd
Type
5766567
Ultimate Holding Company Number
NZ
Country of origin
Directors

Susan Michelle Harvey - Director

Appointment date: 11 Aug 2015

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 11 Aug 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 12 Aug 2015

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