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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Vaughan, Timothy |
Rd 2 Pukekohe 2677 New Zealand |
28 Mar 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Van Tiel, Carla Maree |
Rd 2 Pukekohe 2677 New Zealand |
28 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
Papakura New Zealand |
28 Mar 2013 - 10 Feb 2020 |
Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
Papakura New Zealand |
28 Mar 2013 - 10 Feb 2020 |
Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
Papakura New Zealand |
28 Mar 2013 - 10 Feb 2020 |
Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
Papakura New Zealand |
28 Mar 2013 - 10 Feb 2020 |
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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