Habode Auckland Limited, a registered company, was incorporated on 24 Jun 2005. 9429034685396 is the business number it was issued. This company has been supervised by 1 director, named Mark David Mcmanus - an active director whose contract started on 24 Jun 2005.
Updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 703 Rosebank Road, Avondale, Auckland, 1348 (types include: physical, registered).
Habode Auckland Limited had been using Wayne Anderson Limited, 16 Burrows Avenue, Parnell, Auckland as their physical address until 28 Apr 2015.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Previous address
Address #1: Wayne Anderson Limited, 16 Burrows Avenue, Parnell, Auckland New Zealand
Physical & registered address used from 24 Jun 2005 to 28 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Aug 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Mcmanus, Mark David |
Saint Marys Bay Auckland 1011 New Zealand |
24 Jun 2005 - |
| Entity (NZ Limited Company) | Mark Mcmanus Trustee Limited Shareholder NZBN: 9429043360321 |
1 Queen Street, Auckland Central Auckland 1010 New Zealand |
23 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcmanus, Mark David |
Saint Marys Bay Auckland 1011 New Zealand |
11 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | P&h Trustee Company No. 1 Limited Shareholder NZBN: 9429031301442 Company Number: 3200808 |
13 Oct 2016 - 23 Dec 2016 | |
| Individual | Anderson, Wayne Derek |
Parnell Auckland New Zealand |
11 Jul 2006 - 07 Aug 2015 |
| Entity | P&h Trustee Company No. 1 Limited Shareholder NZBN: 9429031301442 Company Number: 3200808 |
13 Oct 2016 - 23 Dec 2016 | |
| Entity | Mcmanus Trust Limited Shareholder NZBN: 9429031301442 Company Number: 3200808 |
13 Oct 2016 - 23 Dec 2016 | |
| Entity | Mcmanus Trust Limited Shareholder NZBN: 9429031301442 Company Number: 3200808 |
13 Oct 2016 - 23 Dec 2016 |
Mark David Mcmanus - Director
Appointment date: 24 Jun 2005
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Jul 2013
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