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Perfect Mango Investments Limited

Type: NZ Limited Company (Ltd)
9429033679778
NZBN
1897645
Company Number
Removed
Company Status
Current address
50 Merani Street
Belmont
Auckland 0622
New Zealand
Other address (Address For Share Register) used since 29 Feb 2012
Flat 5, 45 Merani Street
Narrow Neck
Auckland 0622
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 May 2020
Flat 5, 45 Merani Street
Narrow Neck
Auckland 0622
New Zealand
Physical & registered & service address used since 13 May 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Probert, Simon Narrow Neck
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Probert, Jane Elizabeth Hauraki
Auckland
0622
New Zealand
Directors

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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