Manage Group Limited was started on 17 Jan 2011 and issued an NZ business number of 9429031250832. This registered LTD company has been run by 2 directors: Wouter Martin Wouters - an active director whose contract began on 20 Feb 2015,
Brendon Reid Whitley - an inactive director whose contract began on 17 Jan 2011 and was terminated on 20 Feb 2015.
According to our database (updated on 21 Apr 2024), the company registered 1 address: 156A Penrose Road, Mount Wellington, Auckland, 1060 (type: service, registered).
Up to 07 May 2020, Manage Group Limited had been using Level 3, 27 Bath Street, Parnell, Auckland as their physical address.
BizDb identified old names for the company: from 17 Jan 2011 to 26 Jun 2019 they were called Fucultas Limited.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 91 shares are held by 1 entity, namely:
Manage Investments Limited (an entity) located at Mount Wellington, Auckland postcode 1060.
Another group consists of 1 shareholder, holds 3% shares (exactly 3 shares) and includes
Gould, John - located at Tuakau, Tuakau.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Wouters, Wouter Martin, located at Tairua, Tairua (a director). Manage Group Limited has been categorised as "Business consultant service" (ANZSIC M696205).
Other active addresses
Address #4: 156a Penrose Road, Mount Wellington, Auckland, 1060 New Zealand
Service address used from 20 Oct 2023
Principal place of activity
200 Paku Drive, Tairua, Tairua, 3508 New Zealand
Previous addresses
Address #1: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 11 Oct 2017 to 07 May 2020
Address #2: 2a Augustus Terrace, Parnell, Auckland, 1010 New Zealand
Registered & physical address used from 27 Oct 2015 to 11 Oct 2017
Address #3: 148 Birch Avenue, Judea, Tauranga, 3110 New Zealand
Physical & registered address used from 17 Jan 2011 to 27 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 91 | |||
| Entity (NZ Limited Company) | Manage Investments Limited Shareholder NZBN: 9429048012416 |
Mount Wellington Auckland 1060 New Zealand |
07 Sep 2022 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Individual | Gould, John |
Tuakau Tuakau 2121 New Zealand |
01 Sep 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Wouters, Wouter Martin |
Tairua Tairua 3508 New Zealand |
01 Apr 2015 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | Walton, Susan Lesley |
Newlands Wellington 6037 New Zealand |
01 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whitley, Brendon Reid |
Matua Tauranga 3110 New Zealand |
17 Jan 2011 - 01 Apr 2015 |
| Director | Brendon Reid Whitley |
Matua Tauranga 3110 New Zealand |
17 Jan 2011 - 01 Apr 2015 |
Wouter Martin Wouters - Director
Appointment date: 20 Feb 2015
Address: Tairua, Tairua, 3508 New Zealand
Address used since 24 Apr 2020
Address: Parnell, Auckland, 1010 New Zealand
Address used since 01 Apr 2015
Brendon Reid Whitley - Director (Inactive)
Appointment date: 17 Jan 2011
Termination date: 20 Feb 2015
Address: Matua, Tauranga, 3110 New Zealand
Address used since 17 Jan 2011
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