22 Degrees Limited, a registered company, was incorporated on 03 Mar 2004. 9429035503293 is the New Zealand Business Number it was issued. "Building consultancy service" (ANZSIC M692310) is how the company has been categorised. The company has been managed by 2 directors: Robert John Mannes - an active director whose contract started on 03 Mar 2004,
Jennifer Valerie Austin-Mannes - an active director whose contract started on 05 Mar 2019.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 25 Crummer Avenue, Grey Lynn, Auckland, 1021 (types include: registered, physical).
22 Degrees Limited had been using Unit 3A, 2 Maki Street, Westgate, Auckland as their registered address up until 28 Sep 2022.
A total of 10000 shares are allocated to 8 shareholders (8 groups). The first group is comprised of 1 share (0.01 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Finally the third share allocation (7598 shares 75.98 per cent) made up of 1 entity.
Previous addresses
Address: Unit 3a, 2 Maki Street, Westgate, Auckland, 0814 New Zealand
Registered & physical address used from 30 Jun 2022 to 28 Sep 2022
Address: 25 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 18 Sep 2014 to 30 Jun 2022
Address: The Rubix Building, Level 1, Unit 5, 74 France St, Newton 1010 Auckland New Zealand
Physical & registered address used from 13 Jul 2009 to 18 Sep 2014
Address: C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland
Registered address used from 26 May 2005 to 13 Jul 2009
Address: 6 Cockburn Street, Grey Lynn, Auckland
Physical address used from 03 Mar 2004 to 13 Jul 2009
Address: C/- Prince & Partners, 222 Main Road, Albany, Auckland
Registered address used from 03 Mar 2004 to 26 May 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Mannes, Robert John |
Grey Lynn Auckland 1021 New Zealand |
31 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Austin-mannes, Jennifer Valerie |
Grey Lynn Auckland 1021 New Zealand |
31 Jul 2023 - |
| Shares Allocation #3 Number of Shares: 7598 | |||
| Other (Other) | Austin-mannes Investment Trust |
Grey Lynn Auckland 1021 New Zealand |
01 Apr 2020 - |
| Shares Allocation #4 Number of Shares: 400 | |||
| Individual | Davis, Alexander Owen |
Te Atatu South Auckland 0610 New Zealand |
11 May 2023 - |
| Shares Allocation #5 Number of Shares: 400 | |||
| Individual | Conn, Mark Peter |
Mairangi Bay Auckland 0630 New Zealand |
08 Jun 2020 - |
| Shares Allocation #6 Number of Shares: 400 | |||
| Individual | Donovan, Nicholas Robert |
New Lynn Auckland 0600 New Zealand |
08 Jun 2020 - |
| Shares Allocation #7 Number of Shares: 400 | |||
| Individual | Henderson, Jedd Micheal Stead |
Green Bay Auckland 0604 New Zealand |
08 Jun 2020 - |
| Shares Allocation #8 Number of Shares: 800 | |||
| Individual | Thompson, Ryan Lee |
Glen Eden Auckland 0602 New Zealand |
08 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Owen, Alex |
Grey Lynn Auckland 1021 New Zealand |
02 May 2023 - 11 May 2023 |
| Individual | Austin, Jennifer |
Grey Lynn Auckland 1021 New Zealand |
14 Aug 2008 - 01 Apr 2020 |
| Individual | Christiansen, Glenn Daniel |
Mount Albert Auckland 1025 New Zealand |
08 Jun 2020 - 21 Jun 2022 |
| Individual | Donovan, Robert Nicholas |
New Lynn Auckland 0600 New Zealand |
08 Jun 2020 - 08 Jun 2020 |
| Individual | Conn, Peter Mark |
Mairangi Bay Auckland 0630 New Zealand |
08 Jun 2020 - 08 Jun 2020 |
| Individual | Mannes, Robert John |
Grey Lynn Auckland 1021 New Zealand |
03 Mar 2004 - 01 Apr 2020 |
Robert John Mannes - Director
Appointment date: 03 Mar 2004
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 20 Sep 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 09 Oct 2014
Jennifer Valerie Austin-mannes - Director
Appointment date: 05 Mar 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Mar 2019
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