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Mantis Digital Limited

Type: NZ Limited Company (Ltd)
9429030501829
NZBN
4028400
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
16a Nixon Street
Ponsonby
Auckland Central 1021
New Zealand
Physical address used since 13 May 2019
1 Kenwyn Street
Parnell
Auckland Central 1052
New Zealand
Registered address used since 19 May 2020

Mantis Digital Limited, a registered company, was launched on 26 Sep 2012. 9429030501829 is the number it was issued. "Business consultant service" (business classification M696205) is how the company is classified. This company has been run by 4 directors: Justin Wannenburg - an active director whose contract started on 26 Sep 2012,
Garth William Francis Nicholls - an active director whose contract started on 13 Oct 2015,
Duncan John Stewart - an active director whose contract started on 10 Jul 2019,
Duncan John Stewart - an inactive director whose contract started on 26 Sep 2012 and was terminated on 19 Jun 2019.
Last updated on 04 Jun 2020, our data contains detailed information about 2 addresses the company registered, specifically: 1 Kenwyn Street, Parnell, Auckland Central, 1052 (registered address),
16A Nixon Street, Ponsonby, Auckland Central, 1021 (physical address).
Mantis Digital Limited had been using 16A Nixon Street, Ponsonby, Auckland Central as their registered address up until 19 May 2020.
More names for the company, as we established at BizDb, included: from 12 Aug 2014 to 30 Apr 2018 they were called Social & Media Limited, from 24 Sep 2012 to 12 Aug 2014 they were called Cleantech & Environment Network Systems Limited.
A total of 2000 shares are allocated to 5 shareholders (3 groups). The first group consists of 750 shares (37.5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 750 shares (37.5 per cent). Lastly there is the next share allotment (500 shares 25 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: 16a Nixon Street, Ponsonby, Auckland Central, 1021 New Zealand

Registered address used from 13 May 2019 to 19 May 2020

Address #2: 28 Customs Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Jun 2016 to 13 May 2019

Address #3: 169a Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 25 Sep 2015 to 16 Jun 2016

Address #4: 36 Williamson Ave, Level 2 Scanlan Str Entrance, Ponsonby, Auckland, 0622 New Zealand

Physical & registered address used from 26 Sep 2012 to 25 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: May

Annual return last filed: 10 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Director Justin Wannenburg Glenfield
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 750
Director Garth William Francis Nicholls Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 500
Entity (NZ Limited Company) Greenhouse Trustees Limited
Shareholder NZBN: 9429031695701
Ponsonby
Auckland
1011
New Zealand
Director Duncan John Stewart Parnell
Auckland
1052
New Zealand
Individual Duncan John Stewart Parnell
Auckland
1052
New Zealand
Directors

Justin Wannenburg - Director

Appointment date: 26 Sep 2012

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 01 May 2018

Address: Glenfield, Auckland, 0632 New Zealand

Address used since 13 May 2015

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 01 Dec 2019


Garth William Francis Nicholls - Director

Appointment date: 13 Oct 2015

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 13 Oct 2015


Duncan John Stewart - Director

Appointment date: 10 Jul 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 10 Jul 2019


Duncan John Stewart - Director (Inactive)

Appointment date: 26 Sep 2012

Termination date: 19 Jun 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 29 Sep 2015

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