The Original Manuka Tea Company Limited, a registered company, was started on 22 Jan 2010. 9429031729253 is the number it was issued. "Tea mfg" (ANZSIC C119975) is how the company has been classified. This company has been run by 3 directors: Susan Fiona Brook - an active director whose contract began on 19 Sep 2017,
Rachel Anne Kenealy - an inactive director whose contract began on 22 Jan 2010 and was terminated on 19 Sep 2017,
Neville James Kenealy - an inactive director whose contract began on 22 Jan 2010 and was terminated on 19 Sep 2017.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 11 Panzic Place, Glen Eden, Auckland, 0602 (physical address),
11 Panzic Place, Glen Eden, Auckland, 0602 (registered address),
11 Panzic Place, Glen Eden, Auckland, 0602 (service address),
115B Titirangi Road, New Lynn, Auckland, 0600 (other address) among others.
The Original Manuka Tea Company Limited had been using 1434 Dominion Road, Mount Roskill, Auckland as their registered address up to 23 Aug 2021.
A single entity owns all company shares (exactly 1000 shares) - S & B Nz Marketing Limited - located at 0602, Glen Eden, Auckland.
Principal place of activity
1434 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address #1: 1434 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 02 Oct 2018 to 23 Aug 2021
Address #2: 1451 Beaumont Highway, Rd 1, Lawrence, 9591 New Zealand
Registered & physical address used from 29 Aug 2011 to 02 Oct 2018
Address #3: 1451 Beaumont Highway, Rd1 Lawrence New Zealand
Physical & registered address used from 22 Jan 2010 to 29 Aug 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | S & B Nz Marketing Limited Shareholder NZBN: 9429042492238 |
Glen Eden Auckland 0602 New Zealand |
01 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kenealy, Neville James |
Rd 1 Lawrence 9591 New Zealand |
22 Jan 2010 - 01 Oct 2018 |
| Individual | Kenealy, Rachel Anne |
Rd 1 Lawrence 9591 New Zealand |
22 Jan 2010 - 01 Oct 2018 |
Ultimate Holding Company
Susan Fiona Brook - Director
Appointment date: 19 Sep 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 19 Sep 2017
Rachel Anne Kenealy - Director (Inactive)
Appointment date: 22 Jan 2010
Termination date: 19 Sep 2017
Address: Rd 1, Lawrence, 9591 New Zealand
Address used since 19 Aug 2011
Neville James Kenealy - Director (Inactive)
Appointment date: 22 Jan 2010
Termination date: 19 Sep 2017
Address: Rd 1, Lawrence, 9591 New Zealand
Address used since 19 Aug 2011
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