Perfect Mango Investments Limited, a removed company, was incorporated on 25 Jan 2007. 9429033679778 is the NZBN it was issued. This company has been supervised by 2 directors: Jane Elizabeth Probert - an active director whose contract began on 25 Jan 2007,
Simon Probert - an active director whose contract began on 25 Jan 2007.
Last updated on 01 Apr 2024, our database contains detailed information about 3 addresses the company registered, namely: Flat 5, 45 Merani Street, Narrow Neck, Auckland, 0622 (physical address),
Flat 5, 45 Merani Street, Narrow Neck, Auckland, 0622 (registered address),
Flat 5, 45 Merani Street, Narrow Neck, Auckland, 0622 (service address),
Flat 5, 45 Merani Street, Narrow Neck, Auckland, 0622 (other address) among others.
Perfect Mango Investments Limited had been using 50 Merani Street, Belmont, Auckland as their physical address until 13 May 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 98 shares (98%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2 shares (2%).
Previous addresses
Address #1: 50 Merani Street, Belmont, Auckland, 0622 New Zealand
Physical & registered address used from 08 Mar 2012 to 13 May 2020
Address #2: 14 Fraser Rd, Devonport, Auckland, Nz, 0624 New Zealand
Physical & registered address used from 31 Oct 2011 to 08 Mar 2012
Address #3: Richard Lockhart & Assoc. Ltd, 9-11 Galatos St, Newton, Auckland New Zealand
Physical address used from 03 Jul 2008 to 31 Oct 2011
Address #4: 10/220 Dominion Rd, Auckland, Nz
Physical address used from 25 Jan 2007 to 03 Jul 2008
Address #5: 14 Fraser Rd, Devonport, Auckland, Nz New Zealand
Registered address used from 25 Jan 2007 to 31 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Probert, Simon |
Narrow Neck Auckland 0622 New Zealand |
25 Jan 2007 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Probert, Jane Elizabeth |
Hauraki Auckland 0622 New Zealand |
25 Jan 2007 - |
Jane Elizabeth Probert - Director
Appointment date: 25 Jan 2007
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 05 May 2020
Address: Belmont, Auckland, 0622 New Zealand
Address used since 29 Feb 2012
Simon Probert - Director
Appointment date: 25 Jan 2007
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 05 May 2020
Address: Belmont, Auckland, 0622 New Zealand
Address used since 29 Feb 2012
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