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Manu Moana Limited

Type: NZ Limited Company (Ltd)
9429037653798
NZBN
946957
Company Number
Registered
Company Status
I501013
Industry classification code
Charter Fishing Boat Operation
Industry classification description
Current address
83c Victoria Avenue
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 28 Feb 2020
83c Victoria Avenue
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 17 Aug 2021

Manu Moana Limited, a registered company, was started on 03 Mar 1999. 9429037653798 is the business number it was issued. "Charter fishing boat operation" (ANZSIC I501013) is how the company has been classified. This company has been run by 1 director, named Melvin Douglas Stewart - an active director whose contract began on 03 Mar 1999.
Updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: 83C Victoria Avenue, Remuera, Auckland, 1050 (type: postal, office).
Manu Moana Limited had been using 43 Bassett Road, Remuera, Auckland as their registered address up to 28 Feb 2020.
A single entity owns all company shares (exactly 100 shares) - Romulus Group Limited - located at 1050, Remuera, Auckland.

Addresses

Principal place of activity

83c Victoria Avenue, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 43 Bassett Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 02 May 2019 to 28 Feb 2020

Address #2: Level 8, 92 Albert Street, Auckland, 1010 New Zealand

Physical address used from 12 Jul 2017 to 02 May 2019

Address #3: Level 8, 92 Albert Street, Auckland, 1010 New Zealand

Registered address used from 06 Jan 2011 to 02 May 2019

Address #4: Level 2, 33 Shortland Street, Auckland New Zealand

Registered address used from 01 Jun 2005 to 06 Jan 2011

Address #5: Level 2, 33 Shortland Street, Auckland New Zealand

Physical address used from 01 Jun 2005 to 12 Jul 2017

Address #6: Level 2, 123 Carlton Gore Road, Newmarket, Auckland

Physical & registered address used from 12 Jul 2004 to 01 Jun 2005

Address #7: K N Goodall, Level 2 Ecom House, 3 Ferncroft Street, Grafton

Physical & registered address used from 16 Jul 2002 to 12 Jul 2004

Address #8: K N Goodall, Level 2 Toshiba House, 3 Ferncroft Street, Grafton

Registered address used from 19 Jul 2000 to 16 Jul 2002

Address #9: K N Goodall, Level 2 Toshiba House, 3 Ferncroft Street, Grafton

Physical address used from 19 Jul 2000 to 19 Jul 2000

Address #10: C/- Elders Pastoral Holdings Limited, Third Floor, Elders House, 60 Khyber Pass Road, Auckland

Registered address used from 12 Apr 2000 to 19 Jul 2000

Address #11: C/- Elders Pastoral Holdings Limited, Third Floor, Elders House, 60 Khyber Pass Road, Auckland

Physical address used from 19 Mar 1999 to 19 Jul 2000

Address #12: C/- Elders Pastoral Holdings Limited, Third Floor, Elders House, 60 Khyber Pass Road, Auckland

Registered address used from 19 Mar 1999 to 12 Apr 2000

Contact info
64 21 934806
03 Jul 2019 Phone
melstewartxx@gmail.com
Email
mel@constructlp.co.nz
17 Aug 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Romulus Group Limited
Shareholder NZBN: 9429036769117
Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Melvin Douglas Remuera
Auckland
Individual Wilson, Patrick William Frank R D 3
Hamilton

Ultimate Holding Company

30 Jun 2019
Effective Date
Romulus Group Limited
Name
Ltd
Type
1162525
Ultimate Holding Company Number
NZ
Country of origin
43 Bassett Road
Remuera
Auckland 1050
New Zealand
Address
Directors

Melvin Douglas Stewart - Director

Appointment date: 03 Mar 1999

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Aug 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Mar 1999

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