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Manukau 2 Limited

Type: NZ Limited Company (Ltd)
9429034628898
NZBN
1671030
Company Number
Registered
Company Status
Current address
Floor 7 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 10 Aug 2021

Manukau 2 Limited, a registered company, was incorporated on 02 Aug 2005. 9429034628898 is the NZ business identifier it was issued. The company has been run by 2 directors: Garry John Horne - an active director whose contract started on 02 Aug 2005,
David Charles Tuke - an inactive director whose contract started on 02 Aug 2005 and was terminated on 30 Jul 2021.
Last updated on 08 Jun 2025, BizDb's data contains detailed information about 1 address: Floor 7 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical).
Manukau 2 Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up to 10 Aug 2021.
A single entity controls all company shares (exactly 100 shares) - Cadam Holdings Limited - located at 1010, Grafton, Auckland.

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 23 Apr 2021 to 10 Aug 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 26 Oct 2016 to 23 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 15 Nov 2012 to 26 Oct 2016

Address: C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand

Registered & physical address used from 29 Apr 2008 to 15 Nov 2012

Address: C/-hayes Knight (nz) Limited, 1/100 Bush Road, Albany, Auckland

Physical & registered address used from 27 Aug 2007 to 29 Apr 2008

Address: C/-hughes & Tuke Holdings Ltd, Unit 1, 331 Rosedale Rd, Albany, Auckland

Registered & physical address used from 02 Aug 2005 to 27 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 20 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cadam Holdings Limited
Shareholder NZBN: 9429034624050
Grafton
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tuke, David Charles Takapuna
Auckland
0620
New Zealand
Directors

Garry John Horne - Director

Appointment date: 02 Aug 2005

Address: Devonport, Auckland, 0624 New Zealand

Address used since 02 Aug 2005


David Charles Tuke - Director (Inactive)

Appointment date: 02 Aug 2005

Termination date: 30 Jul 2021

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 13 Aug 2015

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