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Manu Bay Limited

Type: NZ Limited Company (Ltd)
9429034661789
NZBN
1661644
Company Number
Registered
Company Status
A011410
Industry classification code
Flower Growing
Industry classification description
Current address
16 Beatrice Street
Rd 3
Blenheim 7273
New Zealand
Registered & physical & service address used since 17 Jun 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Bolliger, Emmanuel Heinz Rd 3
Blenheim
7273
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Bolliger, Wendy Anne Rd 3
Blenheim
7273
New Zealand
Directors

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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