Manuka Global Enterprise Limited was started on 15 Nov 2011 and issued an NZ business number of 9429030882072. The registered LTD company has been supervised by 3 directors: Simon Wee Song Lee - an active director whose contract started on 15 Nov 2011,
Siew Keong Wong - an inactive director whose contract started on 15 Nov 2011 and was terminated on 31 Mar 2018,
Bruce Alexander Moffat - an inactive director whose contract started on 05 Oct 2012 and was terminated on 31 Mar 2018.
As stated in our database (last updated on 10 Mar 2024), this company uses 1 address: 6 Salamanca Road, Sunnynook, Auckland, 0620 (category: registered, service).
Until 14 Mar 2017, Manuka Global Enterprise Limited had been using Level 3 - 301A Plaza Towers, 10 Aylesbury Street, Pakuranga, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Leung, Shing Ip (an individual) located at Sunnynook, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Lee, Simon Wee Song - located at Sunnynook, Auckland. Manuka Global Enterprise Limited was categorised as "Wholesale trade nec" (business classification F373970).
Previous addresses
Address #1: Level 3 - 301a Plaza Towers, 10 Aylesbury Street, Pakuranga, Auckland, 2010 New Zealand
Physical address used from 05 Apr 2016 to 14 Mar 2017
Address #2: Level 3, Westfield Tower, Cnr Ti Rakau & Pakuranga Rd, Pakuranga, Auckland, 2010 New Zealand
Physical address used from 09 Apr 2014 to 05 Apr 2016
Address #3: 14 Karson Place, Flat Bush, Auckland, 2016 New Zealand
Physical address used from 15 Nov 2011 to 09 Apr 2014
Address #4: 14 Karson Place, Flat Bush, Auckland, 2016 New Zealand
Registered address used from 15 Nov 2011 to 31 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Leung, Shing Ip |
Sunnynook Auckland 0620 New Zealand |
17 Dec 2018 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Director | Lee, Simon Wee Song |
Sunnynook Auckland 0620 New Zealand |
15 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moffat, Bruce Alexander |
30 Ambassador Glade, Orewa Auckland 0931 New Zealand |
12 Oct 2012 - 23 Jul 2018 |
| Individual | Wong, Siew Keong |
Flat Bush Auckland 2016 New Zealand |
15 Nov 2011 - 23 Jul 2018 |
Simon Wee Song Lee - Director
Appointment date: 15 Nov 2011
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 15 Nov 2011
Siew Keong Wong - Director (Inactive)
Appointment date: 15 Nov 2011
Termination date: 31 Mar 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 15 Nov 2011
Bruce Alexander Moffat - Director (Inactive)
Appointment date: 05 Oct 2012
Termination date: 31 Mar 2018
Address: 30 Ambassador Glade, Orewa, Auckland, 0931 New Zealand
Address used since 01 Apr 2014
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