Manu Bay Limited, a registered company, was launched on 08 Jul 2005. 9429034661789 is the NZ business number it was issued. "Flower growing" (business classification A011410) is how the company has been categorised. The company has been run by 2 directors: Wendy Anne Bolliger - an active director whose contract began on 08 Jul 2005,
Emmanuel Heinz Bolliger - an active director whose contract began on 01 Aug 2005.
Last updated on 17 Oct 2024, the BizDb database contains detailed information about 1 address: 16 Beatrice Street, Rd 3, Blenheim, 7273 (category: registered, physical).
Manu Bay Limited had been using 7 Charmaine Crescent, Chartwell, Hamilton as their registered address up to 17 Jun 2019.
Past names for this company, as we established at BizDb, included: from 09 May 2008 to 19 Feb 2021 they were called Manu Bay Wines Limited, from 08 Jul 2005 to 09 May 2008 they were called Cape Snoek Company Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 90 shares (90%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (10%).
Previous addresses
Address: 7 Charmaine Crescent, Chartwell, Hamilton, 3210 New Zealand
Registered & physical address used from 03 May 2017 to 17 Jun 2019
Address: Level 1, 233 Dairy Flat Highway, Albany Village, North Shore City, 0632 New Zealand
Registered & physical address used from 21 Apr 2011 to 03 May 2017
Address: Earthstar Chartered Accountants, Lvl 1, 233 Sh 17, Albany Village, Auckland New Zealand
Registered address used from 03 Aug 2006 to 21 Apr 2011
Address: Earthstar Chartered Accountants, Level 1, 233 State Highway 17, Albany Village, Auckland New Zealand
Physical address used from 03 Aug 2006 to 21 Apr 2011
Address: C/o Earthstar Chartered Accountants Ltd, Level 1, 233 State Highway 17, Albany Village, Auckland
Physical & registered address used from 08 Jul 2005 to 03 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Bolliger, Emmanuel Heinz |
Rd 3 Blenheim 7273 New Zealand |
08 Jul 2005 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Bolliger, Wendy Anne |
Rd 3 Blenheim 7273 New Zealand |
08 Jul 2005 - |
Wendy Anne Bolliger - Director
Appointment date: 08 Jul 2005
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 07 Jun 2019
Address: Hamilton, 3210 New Zealand
Address used since 20 Apr 2016
Emmanuel Heinz Bolliger - Director
Appointment date: 01 Aug 2005
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 07 Jun 2019
Address: Hamilton, 3210 New Zealand
Address used since 20 Apr 2016
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