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Manon Developments Limited

Type: NZ Limited Company (Ltd)
9429030199491
NZBN
4466365
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Unit 7a, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 16 Jun 2016

Manon Developments Limited, a registered company, was started on 06 Jun 2013. 9429030199491 is the business number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company was classified. This company has been managed by 1 director, named Graham Barry Malins - an active director whose contract started on 06 Jun 2013.
Last updated on 15 Feb 2024, BizDb's data contains detailed information about 1 address: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (types include: physical, registered).
Manon Developments Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their physical address up until 16 Jun 2016.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Finally there is the 3rd share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 30 Jun 2015 to 16 Jun 2016

Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 04 Jun 2015 to 30 Jun 2015

Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 06 Jun 2013 to 04 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) H. Road Trustees Limited
Shareholder NZBN: 9429041511749
Takapuna
Auckland
0622
New Zealand
Individual Malins, Julie Ann Greenhithe
Auckland
0632
New Zealand
Individual Malins, Graham Barry Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Malins, Graham Barry Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Malins, Julie Ann Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Philip Stephen Auckland Central
Auckland
1010
New Zealand
Directors

Graham Barry Malins - Director

Appointment date: 06 Jun 2013

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 28 May 2014

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