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Manzana Limited

Type: NZ Limited Company (Ltd)
9429036794164
NZBN
1158186
Company Number
Registered
Company Status
85368885
GST Number
No Abn Number
Australian Business Number
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
303 Gibbons Road
Rd 2
Kaiwaka 0573
New Zealand
Postal & office & delivery address used since 17 Feb 2020
303 Gibbons Rd
Rd 2
Kaiwaka 0573
New Zealand
Registered & physical & service address used since 25 Feb 2020

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.

Addresses

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

Contact info
64 21 664674
09 Feb 2019 Phone
pablo@pablogarcia.com
17 Feb 2020 Email
www.zinterlock.com
24 Feb 2021 Website
www.manzana.co.nz
24 Feb 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Garcia, Linda Mary Rd 2
Kaiwaka
0573
New Zealand
Shares Allocation #2 Number of Shares: 498
Individual Candy, John Bruce Howick
Auckland
2014
New Zealand
Individual Garcia, Linda Mary Rd 2
Kaiwaka
0573
New Zealand
Individual Garcia, Pablo Birkenhead
Kaiwaka
0573
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Garcia, Pablo Birkenhead
Kaiwaka
0573
New Zealand
Individual Candy, John Bruce Howick
Auckland
2014
New Zealand
Individual Garcia, Linda Mary Rd 2
Kaiwaka
0573
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Garcia, Pablo Birkenhead
Kaiwaka
0573
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Love, Robert Michael Waimauku
Auckland
Individual Garcia, Pablo Birkenhead
Auckland
Individual Rolleston, Karen Huapai
Auckland
Entity Mth And Associates Trustee Limited
Shareholder NZBN: 9429035782087
Company Number: 1393370
Individual Rolleston, Wayne Anthony Huapai
Auckland

New Zealand
Other Null - Garcia Family Trust
Other Null - Rolleston Family Trust
Other Garcia Family Trust
Other Rolleston Family Trust
Entity Mth And Associates Trustee Limited
Shareholder NZBN: 9429035782087
Company Number: 1393370
Directors

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

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