Manzana Limited, a registered company, was incorporated on 23 Aug 2001. 9429036794164 is the NZ business number it was issued. "Professional, scientific and technical services nec" (ANZSIC M699945) is how the company is categorised. The company has been run by 3 directors: Pablo Garcia - an active director whose contract started on 23 Aug 2001,
Karen Rolleston - an inactive director whose contract started on 23 Oct 2006 and was terminated on 06 May 2011,
Robert Michael Love - an inactive director whose contract started on 23 Aug 2001 and was terminated on 01 Mar 2004.
Updated on 12 Mar 2024, our database contains detailed information about 1 address: 303 Gibbons Rd, Rd 2, Kaiwaka, 0573 (type: registered, physical).
Manzana Limited had been using 66 Holyoake Place, Chatswood, Auckland as their physical address up to 25 Feb 2020.
A total of 1500 shares are allotted to 8 shareholders (4 groups). The first group consists of 1 share (0.07%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 498 shares (33.2%). Finally we have the third share allotment (1000 shares 66.67%) made up of 3 entities.
Principal place of activity
303 Gibbons Road, Rd 2, Kaiwaka, 0573 New Zealand
Previous addresses
Address #1: 66 Holyoake Place, Chatswood, Auckland, 0626 New Zealand
Physical & registered address used from 19 Feb 2018 to 25 Feb 2020
Address #2: 23 Enterprise Street, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 16 Mar 2016 to 19 Feb 2018
Address #3: 33 Woodside Avenue, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 21 Mar 2014 to 16 Mar 2016
Address #4: 192c Wairau Road, Wairau Valley, North Shore City, 0627 New Zealand
Registered & physical address used from 11 Feb 2011 to 21 Mar 2014
Address #5: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand
Registered address used from 14 Aug 2008 to 11 Feb 2011
Address #6: Blc Accounting Limted, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand
Physical address used from 14 Aug 2008 to 11 Feb 2011
Address #7: 192 C Wairau Rd, Wairau Valley, Auckland
Physical address used from 03 Jul 2007 to 14 Aug 2008
Address #8: Studio 3, 125 Grafton Rd, Grafton, Auckland
Physical address used from 28 Jun 2005 to 03 Jul 2007
Address #9: 126 Khyber Pass Rd, Grafton, Auckland
Physical address used from 09 Jun 2003 to 28 Jun 2005
Address #10: 66 Holyoake Place, Birkenhead, Auckland
Physical address used from 23 Aug 2001 to 09 Jun 2003
Address #11: 66 Holyoake Place, Birkenhead, Auckland
Registered address used from 23 Aug 2001 to 14 Aug 2008
Basic Financial info
Total number of Shares: 1500
Annual return filing month: February
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Garcia, Linda Mary |
Rd 2 Kaiwaka 0573 New Zealand |
22 Oct 2009 - |
Shares Allocation #2 Number of Shares: 498 | |||
Individual | Candy, John Bruce |
Howick Auckland 2014 New Zealand |
22 Oct 2009 - |
Individual | Garcia, Linda Mary |
Rd 2 Kaiwaka 0573 New Zealand |
22 Oct 2009 - |
Individual | Garcia, Pablo |
Birkenhead Kaiwaka 0573 New Zealand |
22 Oct 2009 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Garcia, Pablo |
Birkenhead Kaiwaka 0573 New Zealand |
22 Oct 2009 - |
Individual | Candy, John Bruce |
Howick Auckland 2014 New Zealand |
22 Oct 2009 - |
Individual | Garcia, Linda Mary |
Rd 2 Kaiwaka 0573 New Zealand |
22 Oct 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Garcia, Pablo |
Birkenhead Kaiwaka 0573 New Zealand |
22 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Love, Robert Michael |
Waimauku Auckland |
23 Aug 2001 - 19 May 2006 |
Individual | Garcia, Pablo |
Birkenhead Auckland |
23 Aug 2001 - 19 May 2006 |
Individual | Rolleston, Karen |
Huapai Auckland |
07 Aug 2008 - 02 Feb 2012 |
Entity | Mth And Associates Trustee Limited Shareholder NZBN: 9429035782087 Company Number: 1393370 |
07 Aug 2008 - 02 Feb 2012 | |
Individual | Rolleston, Wayne Anthony |
Huapai Auckland New Zealand |
07 Aug 2008 - 02 Feb 2012 |
Other | Null - Garcia Family Trust | 26 Jun 2007 - 31 Jul 2008 | |
Other | Null - Rolleston Family Trust | 26 Jun 2007 - 31 Jul 2008 | |
Other | Garcia Family Trust | 26 Jun 2007 - 31 Jul 2008 | |
Other | Rolleston Family Trust | 26 Jun 2007 - 31 Jul 2008 | |
Entity | Mth And Associates Trustee Limited Shareholder NZBN: 9429035782087 Company Number: 1393370 |
07 Aug 2008 - 02 Feb 2012 |
Pablo Garcia - Director
Appointment date: 23 Aug 2001
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 15 Dec 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Mar 2016
Karen Rolleston - Director (Inactive)
Appointment date: 23 Oct 2006
Termination date: 06 May 2011
Address: Huapai, Auckland,
Address used since 23 Oct 2006
Robert Michael Love - Director (Inactive)
Appointment date: 23 Aug 2001
Termination date: 01 Mar 2004
Address: Waimauku, Auckland,
Address used since 23 Aug 2001
Roboclub Limited
29 Holyoake Place
New Zealand Association Resource Centre Trust
C/- Business Professional Services
Topline Homes Limited
15 Holyoake Place
Shore Rovers Netball Club Incorporated
105 Porritt Avenue
See Through Productions Limited
54 Colonial Road
Remus Limited
13 Holyoake Place
Big Nz Limited
43 Birkenhead Avenue
Bio Planet Limited
15 Raymond Terrace
E2e Solutions Limited
15a Roseberry Avenue
Luna Tech Limited
8/266 Onewa Rd
Odyssey Limited
24 Maritime Terrace
Show Tech Limited
18 Paruru Avenue