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Mantells Limited

Type: NZ Limited Company (Ltd)
9429036184323
NZBN
1266451
Company Number
Registered
Company Status
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 31 Aug 2018
125 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 16 Nov 2023

Mantells Limited, a registered company, was registered on 31 Jan 2003. 9429036184323 is the business number it was issued. The company has been supervised by 2 directors: Elizabeth Annette Mantell - an active director whose contract began on 31 Jan 2003,
Colin David Mantell - an active director whose contract began on 31 Jan 2003.
Updated on 16 Mar 2024, our database contains detailed information about 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, service).
Mantells Limited had been using 6 Boston Road, Mt Eden, Auckland as their physical address until 31 Aug 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 6 Boston Road, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 23 Feb 2016 to 31 Aug 2018

Address #2: 187 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 28 Apr 2014 to 23 Feb 2016

Address #3: Lindsay J Jackson, Level 3, 255 Broadway, Newmarket New Zealand

Physical & registered address used from 08 Apr 2008 to 28 Apr 2014

Address #4: Level 2, 33 Great South Road, Newmarket, Auckland

Physical & registered address used from 31 Jan 2003 to 08 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mantell, Colin David Mt Eden
Shares Allocation #2 Number of Shares: 50
Individual Mantell, Elizabeth Annette Mt Eden
Directors

Elizabeth Annette Mantell - Director

Appointment date: 31 Jan 2003

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 03 Nov 2009


Colin David Mantell - Director

Appointment date: 31 Jan 2003

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 15 Feb 2016

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