Mankind 2018 Limited, a registered company, was registered on 07 Nov 1997. 9429037962388 is the business number it was issued. "Hobby equipment and supply retailing" (business classification G424330) is how the company is classified. The company has been run by 2 directors: Kevin Noel George Potter - an active director whose contract began on 07 Nov 1997,
Karen Paulette Foreman - an inactive director whose contract began on 07 Nov 1997 and was terminated on 25 Jan 2003.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: 20 King Street Pukekohe, Pukekohe, Auckland, 2120 (types include: delivery, postal).
Mankind 2018 Limited had been using 1 Bernina Place, Weymouth, Auckland as their registered address up to 18 Feb 2016.
Past names used by the company, as we found at BizDb, included: from 08 Oct 2007 to 25 Oct 2018 they were named Ezypro Limited, from 31 Jan 2001 to 08 Oct 2007 they were named Cuthbert Dibble & Grubb Limited and from 07 Nov 1997 to 31 Jan 2001 they were named Heritage Models(Auckland) Limited.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5 shares (50 per cent).
Other active addresses
Address #4: 20 King Street Pukekohe, Pukekohe, Auckland, 2120 New Zealand
Delivery address used from 03 Feb 2022
Principal place of activity
20 King Street Pukekohe, Pukekohe, Auckland, 2120 New Zealand
Previous addresses
Address #1: 1 Bernina Place, Weymouth, Auckland, 2103 New Zealand
Registered & physical address used from 14 Feb 2013 to 18 Feb 2016
Address #2: 15 Domain Road, Weymouth, Auckland New Zealand
Physical & registered address used from 20 Jan 2004 to 14 Feb 2013
Address #3: 95 West Coast Road, Glen Eden, Auckland
Registered address used from 12 Apr 2000 to 20 Jan 2004
Address #4: 95 West Coast Road, Glen Eden, Auckland
Physical address used from 28 Oct 1999 to 28 Oct 1999
Address #5: 11 Harmel Road, Glendene, Auckland
Physical address used from 28 Oct 1999 to 20 Jan 2004
Address #6: 95 West Coast Road, Glen Eden, Auckland
Registered address used from 28 Oct 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Thomson, Jacqueline Ann |
Opaheke Papakura 2113 New Zealand |
11 Oct 2018 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Potter, Kevin Noel George |
Opaheke Papakura 2113 New Zealand |
07 Nov 1997 - |
Kevin Noel George Potter - Director
Appointment date: 07 Nov 1997
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 10 Feb 2016
Karen Paulette Foreman - Director (Inactive)
Appointment date: 07 Nov 1997
Termination date: 25 Jan 2003
Address: Glen Dene,
Address used since 07 Nov 1997
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