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Manx Solutions Nz Limited

Type: NZ Limited Company (Ltd)
9429035867050
NZBN
1353497
Company Number
Registered
Company Status
Current address
19a Roick Parade
Glen Eden
Auckland 0602
New Zealand
Registered & physical & service address used since 21 Aug 2015

Manx Solutions Nz Limited, a registered company, was incorporated on 21 Jul 2003. 9429035867050 is the NZ business number it was issued. The company has been run by 3 directors: Elizabeth Dawn Godsmark - an active director whose contract started on 21 Jul 2003,
Jason Richard Godsmark - an inactive director whose contract started on 21 Jul 2003 and was terminated on 22 May 2014,
Tanya Suzanne Drummond - an inactive director whose contract started on 21 Jul 2003 and was terminated on 21 Jul 2003.
Updated on 02 Mar 2024, our database contains detailed information about 1 address: 19A Roick Parade, Glen Eden, Auckland, 0602 (types include: registered, physical).
Manx Solutions Nz Limited had been using 33 Glendale Road, Glen Eden, Auckland as their registered address up to 21 Aug 2015.
Past names for this company, as we managed to find at BizDb, included: from 26 May 2006 to 01 Apr 2009 they were called Anarchy Accessories New Zealand Limited, from 21 Jul 2003 to 26 May 2006 they were called Streetstyles Streetfighter Equipment Limited.
One entity controls all company shares (exactly 100 shares) - Godsmark, Elizabeth Dawn - located at 0602, Glen Eden, Auckland.

Addresses

Previous addresses

Address: 33 Glendale Road, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 08 Aug 2014 to 21 Aug 2015

Address: 33 Glendale Road, Glen Eden, Waitakere, 0602 New Zealand

Registered address used from 03 Aug 2012 to 08 Aug 2014

Address: 33 Glendale Road, Glen Eden, Auckland, 0602 New Zealand

Physical address used from 03 Aug 2012 to 21 Aug 2015

Address: 33 Glendale Road, Glen Eden, Waitakere 0602 New Zealand

Registered address used from 07 Aug 2008 to 03 Aug 2012

Address: 33 Glendale Rd, Glen Eden, Waitakere 0641 New Zealand

Physical address used from 07 Aug 2008 to 07 Aug 2008

Address: 33 Glendale Rd, Glen Eden, Auckland

Physical & registered address used from 21 Jul 2003 to 07 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Godsmark, Elizabeth Dawn Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Godsmark, Jason Richard Glen Eden
Auckland
0602
New Zealand
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Directors

Elizabeth Dawn Godsmark - Director

Appointment date: 21 Jul 2003

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 21 Mar 2015


Jason Richard Godsmark - Director (Inactive)

Appointment date: 21 Jul 2003

Termination date: 22 May 2014

Address: Glen Eden, Waitakere, 0602 New Zealand

Address used since 31 Jul 2008


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 21 Jul 2003

Termination date: 21 Jul 2003

Address: Rolleston, Christchurch,

Address used since 21 Jul 2003

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