Maan Martin Capital Limited, a registered company, was launched on 30 May 2002. 9429036466856 is the NZ business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was categorised. The company has been supervised by 2 directors: Prem Maan - an active director whose contract started on 30 May 2002,
Lynette Carol Martin Maan - an active director whose contract started on 01 Jan 2017.
Updated on 06 Mar 2024, BizDb's database contains detailed information about 1 address: 110 Selwyn Avenue, Mission Bay, Auckland, 1071 (category: registered, physical).
Maan Martin Capital Limited had been using 4Th Floor, 253 Queen Street, Auckland, C/- Gilligan Sheppard as their registered address until 19 Aug 2015.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
110 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand
Previous address
Address: 4th Floor, 253 Queen Street, Auckland, C/- Gilligan Sheppard New Zealand
Registered & physical address used from 30 May 2002 to 19 Aug 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Maan, Prem |
Mission Bay Auckland |
17 Dec 2004 - |
Individual | Maan, Lynette |
Mission Bay Auckland New Zealand |
17 Dec 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Maan, Lynette |
Mission Bay Auckland New Zealand |
17 Dec 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Maan, Prem |
Mission Bay Auckland |
17 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maan, Prem |
Mission Bay Auckland |
30 May 2002 - 17 Dec 2004 |
Prem Maan - Director
Appointment date: 30 May 2002
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 30 May 2002
Lynette Carol Martin Maan - Director
Appointment date: 01 Jan 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Jan 2017
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