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Mandarin Properties Limited

Type: NZ Limited Company (Ltd)
9429032793420
NZBN
2119607
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
97 St Johns Road
Saint Johns
Auckland 1072
New Zealand
Postal & office & delivery address used since 21 Feb 2020
97 St Johns Road
Saint Johns
Auckland 1072
New Zealand
Physical & registered & service address used since 02 Mar 2020

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 65
Individual Wang, Harvey Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Chan, Wan Chee Vincci Remuera
Auckland
1050
New Zealand
Directors

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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