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Manhattan Enterprises Limited

Type: NZ Limited Company (Ltd)
9429030295902
NZBN
4370540
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Jun 2015
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 12 Jun 2015
29c Arrowville Road
Rd 2
Waiuku 2682
New Zealand
Other address (Address for Records) used since 15 Mar 2016

Manhattan Enterprises Limited was registered on 28 Mar 2013 and issued a New Zealand Business Number of 9429030295902. The registered LTD company has been managed by 2 directors: Carla Maree Van Tiel - an active director whose contract began on 28 Mar 2013,
Timothy James Vaughan - an active director whose contract began on 11 Mar 2016.
According to BizDb's data (last updated on 28 Mar 2024), this company uses 1 address: an address for records at 84 Golding Road, Rd 2, Pukekohe, 2677 (category: other, records).
Up to 12 Jun 2015, Manhattan Enterprises Limited had been using 21 Garland Road, Greenlane, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Vaughan, Timothy (an individual) located at Rd 2, Pukekohe postcode 2677.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Van Tiel, Carla Maree - located at Rd 2, Pukekohe. Manhattan Enterprises Limited is categorised as "Clothing retailing" (business classification G425115).

Addresses

Other active addresses

Address #4: 84 Golding Road, Rd 2, Pukekohe, 2677 New Zealand

Other (Address for Records) & records address (Address for Records) used from 05 Feb 2020

Principal place of activity

84 Golding Road, Rd2, Pukekohe, 2677 New Zealand


Previous addresses

Address #1: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand

Registered address used from 28 Mar 2013 to 12 Jun 2015

Address #2: 5 Goble Road, Rd 4, Pukekohe, 2679 New Zealand

Physical address used from 28 Mar 2013 to 12 Jun 2015

Contact info
64 21 456352
09 Apr 2019 Phone
carla@havencorp.co.nz
Email
No website
Website
stylestop.co.nz
04 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Vaughan, Timothy Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Van Tiel, Carla Maree Rd 2
Pukekohe
2677
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Papakura

New Zealand
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Papakura

New Zealand
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Papakura

New Zealand
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Papakura

New Zealand
Directors

Carla Maree Van Tiel - Director

Appointment date: 28 Mar 2013

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 01 Feb 2020

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 15 Mar 2016


Timothy James Vaughan - Director

Appointment date: 11 Mar 2016

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 01 Feb 2020

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 11 Mar 2016

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