Mandarin Properties Limited was launched on 17 Apr 2008 and issued a business number of 9429032793420. The registered LTD company has been run by 2 directors: Harvey Wang - an active director whose contract started on 17 Apr 2008,
Wan Chee Vincci Chan - an active director whose contract started on 17 Apr 2008.
As stated in BizDb's information (last updated on 28 Apr 2024), the company registered 1 address: 97 St Johns Road, Saint Johns, Auckland, 1072 (category: physical, registered).
Up to 02 Mar 2020, Mandarin Properties Limited had been using 19 Kenneth Small Place, Remuera, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 65 shares are held by 1 entity, namely:
Wang, Harvey (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 35 per cent shares (exactly 35 shares) and includes
Chan, Wan Chee Vincci - located at Remuera, Auckland. Mandarin Properties Limited was classified as "Rental of residential property" (business classification L671160).
Principal place of activity
97 St Johns Road, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address #1: 19 Kenneth Small Place, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 07 Apr 2011 to 02 Mar 2020
Address #2: C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland 1061 New Zealand
Registered address used from 17 Apr 2008 to 07 Apr 2011
Address #3: 19 Kenneth Small Place, Remuera, Auckland 1050 New Zealand
Physical address used from 17 Apr 2008 to 07 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 65 | |||
Individual | Wang, Harvey |
Remuera Auckland 1050 New Zealand |
17 Apr 2008 - |
Shares Allocation #2 Number of Shares: 35 | |||
Individual | Chan, Wan Chee Vincci |
Remuera Auckland 1050 New Zealand |
17 Apr 2008 - |
Harvey Wang - Director
Appointment date: 17 Apr 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Feb 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Apr 2008
Wan Chee Vincci Chan - Director
Appointment date: 17 Apr 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Feb 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Apr 2008
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