Man Cave Consultancy Limited, a registered company, was registered on 23 Dec 2009. 9429031723350 is the NZBN it was issued. The company has been managed by 1 director, named Brent Impey - an active director whose contract began on 23 Dec 2009.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: Flat 3B, 120 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical).
Man Cave Consultancy Limited had been using 2/165 Tamaki Drive, Kohimaramara, Auckland 1071 as their physical address up until 21 Nov 2019.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 999 shares (99.9 per cent).
Previous address
Address: 2/165 Tamaki Drive, Kohimaramara, Auckland 1071 New Zealand
Physical & registered address used from 23 Dec 2009 to 21 Nov 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Impey, Brent |
Auckland Central Auckland 1010 New Zealand |
23 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Mandeno, John Wayne |
Auckland Central Auckland 1010 New Zealand |
13 Nov 2019 - |
| Individual | Impey, Brent |
Auckland Central Auckland 1010 New Zealand |
23 Dec 2009 - |
| Individual | Seebold, Nigel |
Kohimaramara Auckland 1071 New Zealand |
23 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rob Wills Trustee Services Limited Shareholder NZBN: 9429036726547 Company Number: 1170382 |
34 Shortland Street Auckland 1140 New Zealand |
23 Dec 2009 - 13 Nov 2019 |
| Entity | Rob Wills Trustee Services Limited Shareholder NZBN: 9429036726547 Company Number: 1170382 |
34 Shortland Street Auckland 1140 New Zealand |
23 Dec 2009 - 13 Nov 2019 |
Brent Impey - Director
Appointment date: 23 Dec 2009
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Nov 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 17 Aug 2015
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