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Mantel Incorporated Limited

Type: NZ Limited Company (Ltd)
9429037520335
NZBN
972083
Company Number
Registered
Company Status
Current address
Cnr Shotover & Camps Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 05 Jun 2018

Mantel Incorporated Limited, a registered company, was incorporated on 19 Aug 1999. 9429037520335 is the NZBN it was issued. This company has been managed by 2 directors: Fei-Yen Van Der Vossen - an active director whose contract started on 19 Aug 1999,
Remco Hans Vis - an active director whose contract started on 19 Aug 1999.
Last updated on 26 Apr 2024, our data contains detailed information about 1 address: Cnr Shotover & Camps Street, Queenstown, 9300 (category: physical, registered).
Mantel Incorporated Limited had been using 1092 Frankton Road, Frankton, Queenstown as their physical address up until 05 Jun 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 1092 Frankton Road, Frankton, Queenstown, 9300 New Zealand

Physical & registered address used from 01 Sep 2017 to 05 Jun 2018

Address: 1 Onslow Road, Lake Hayes Estate, Queenstown, 9304 New Zealand

Registered & physical address used from 13 Jul 2015 to 01 Sep 2017

Address: Office 303 Building 7, Remarkables Park Town Centre, Queenstown, 9304 New Zealand

Physical & registered address used from 19 Aug 2013 to 13 Jul 2015

Address: 31 Lochnagar Drive, Lake Hayes Estate, Queenstown, 9304 New Zealand

Registered & physical address used from 11 Mar 2011 to 19 Aug 2013

Address: C/-beanies On The Run Ltd, Level 1, 17a Earl Street, Queenstown New Zealand

Physical & registered address used from 11 Aug 2009 to 11 Mar 2011

Address: 87 Cotter Ave, Arrowtown

Registered & physical address used from 03 Aug 2009 to 11 Aug 2009

Address: 16 Hood Cres, Arrowtown

Physical & registered address used from 11 Mar 2009 to 03 Aug 2009

Address: 8d Melrose St, Newmarket, Auckland

Registered & physical address used from 18 Sep 2007 to 11 Mar 2009

Address: 3 Gloucester Park Road, Onehunga Auckland

Registered & physical address used from 21 Mar 2005 to 18 Sep 2007

Address: 51a West Tamaki Road, St Heliers, Auckland

Registered address used from 12 Apr 2000 to 21 Mar 2005

Address: 51a West Tamaki Road, St Heliers, Auckland

Physical address used from 20 Aug 1999 to 21 Mar 2005

Contact info
64 027 2044201
Phone
admin@mantel.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Vis, Remco Hans Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Van Der Vossen, Fei-yen Arrowtown
9302
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sie, Fei-yen Danuta Mt Eden
Auckland
Individual Vis, Remco Hans Mt Eden
Auckland
Directors

Fei-yen Van Der Vossen - Director

Appointment date: 19 Aug 1999

Address: Arrowtown, 9302 New Zealand

Address used since 15 Nov 2021

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 19 Aug 2020

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 10 Nov 2015


Remco Hans Vis - Director

Appointment date: 19 Aug 1999

Address: Arrowtown, 9302 New Zealand

Address used since 15 Nov 2021

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 19 Aug 2020

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 10 Nov 2015

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