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Mansons Properties (151 Victoria) Limited

Type: NZ Limited Company (Ltd)
9429030261785
NZBN
4403798
Company Number
Registered
Company Status
L671237
Industry classification code
Non-residential Property Development (excluding Construction)
Industry classification description
Current address
Po Box 37697
Parnell
Auckland 1151
New Zealand
Postal address used since 16 Jun 2020
74 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 16 Jun 2020
74 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 24 Jun 2020

Mansons Properties (151 Victoria) Limited was incorporated on 23 Apr 2013 and issued an NZBN of 9429030261785. The registered LTD company has been managed by 2 directors: Edward Colin Manson - an active director whose contract started on 23 Apr 2013,
Culum Alexander Manson - an active director whose contract started on 15 Jul 2013.
As stated in BizDb's information (last updated on 28 Jan 2024), the company registered 3 addresses: 74 St Georges Bay Road, Parnell, Auckland, 1052 (physical address),
74 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
74 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
Po Box 37697, Parnell, Auckland, 1151 (postal address) among others.
Up until 24 Jun 2020, Mansons Properties (151 Victoria) Limited had been using 72 St Georges Bay Road, Parnell, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Mansons Development Limited (an entity) located at Parnell, Auckland postcode 1151. Mansons Properties (151 Victoria) Limited is categorised as "Non-residential property development (excluding construction)" (ANZSIC L671237).

Addresses

Principal place of activity

74 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand


Previous address

Address #1: 72 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 23 Apr 2013 to 24 Jun 2020

Contact info
64 9 3773660
16 Jun 2020 Phone
zeljka@manson.co.nz
16 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 25 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Mansons Development Limited
Shareholder NZBN: 9429042266525
Parnell
Auckland
1151
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Manson, Mac John Remuera
Auckland
1050
New Zealand
Individual Manson, Culum Alexander Herne Bay
Auckland
1011
New Zealand
Individual Manson, Luke Edward Remuera
Auckland
1050
New Zealand
Entity Mansons Finance Limited
Shareholder NZBN: 9429030416031
Company Number: 4151378
Entity Mansons Finance Limited
Shareholder NZBN: 9429030416031
Company Number: 4151378
Director Manson, Edward Colin St Heliers
Auckland
1071
New Zealand
Directors

Edward Colin Manson - Director

Appointment date: 23 Apr 2013

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 23 Apr 2013


Culum Alexander Manson - Director

Appointment date: 15 Jul 2013

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 Feb 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 15 Jul 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Nov 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Jun 2019

Nearby companies

Ted Manson Community Trust
72 St Georges Bay Road

Ted Manson Charitable Trust
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The Kelliher Charitable Trust
Level 1

Garden To Table Limited
31-33 Ruskin Street

Alter Industries Limited
2/62 St Georges Bay Rd

Gordonhouse Lane Developments Limited
16 Ruskin Street

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