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Manco Environmental Limited

Type: NZ Limited Company (Ltd)
9429037968731
NZBN
882216
Company Number
Registered
Company Status
Current address
121 Harris Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 13 Jul 2018

Manco Environmental Limited was launched on 28 Oct 1997 and issued an NZ business number of 9429037968731. This registered LTD company has been run by 4 directors: Owen Ross Williams - an active director whose contract started on 28 Oct 1997,
Bryan Geoffrey Black - an active director whose contract started on 28 Oct 1997,
Aaron Peter Macgillivray - an active director whose contract started on 20 Jun 2018,
Jeffery Alan Green - an inactive director whose contract started on 09 Sep 2009 and was terminated on 02 Jul 2010.
According to BizDb's database (updated on 01 Apr 2024), the company uses 1 address: 121 Harris Road, East Tamaki, Auckland, 2013 (types include: physical, registered).
Up to 13 Jul 2018, Manco Environmental Limited had been using 139 Cryers Road, East Tamaki, Manukau City as their physical address.
BizDb identified other names for the company: from 09 Apr 1998 to 09 Jun 2005 they were called Manco Solid Waste Limited, from 14 Nov 1997 to 09 Apr 1998 they were called Manco Engineering and Equipment Co Limited and from 28 Oct 1997 to 14 Nov 1997 they were called Manco Company Group Limited.
A total of 70000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 70000 shares are held by 1 entity, namely:
Black, Bryan Geoffrey (an individual) located at Whangamata, Whangamata postcode 3620.

Addresses

Previous addresses

Address: 139 Cryers Road, East Tamaki, Manukau City, 2013 New Zealand

Physical & registered address used from 15 Apr 2011 to 13 Jul 2018

Address: 2/13 Malloy Place, Bucklands Beach, Auckland New Zealand

Physical address used from 28 Oct 1997 to 15 Apr 2011

Address: 139 Cryers Road, East Tamaki, Auckland New Zealand

Registered address used from 28 Oct 1997 to 28 Oct 1997

Financial Data

Basic Financial info

Total number of Shares: 70000

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 70000
Individual Black, Bryan Geoffrey Whangamata
Whangamata
3620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Owen Ross Bucklands Beach
Auckland
Directors

Owen Ross Williams - Director

Appointment date: 28 Oct 1997

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 19 Aug 2021

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 28 Oct 1997


Bryan Geoffrey Black - Director

Appointment date: 28 Oct 1997

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 25 Jan 2011


Aaron Peter Macgillivray - Director

Appointment date: 20 Jun 2018

Address: Rd 3, Drury, 2579 New Zealand

Address used since 01 Jul 2021

Address: Howick, Auckland, 2014 New Zealand

Address used since 20 Jun 2018


Jeffery Alan Green - Director (Inactive)

Appointment date: 09 Sep 2009

Termination date: 02 Jul 2010

Address: Bucklands Beach, Manukau,

Address used since 09 Sep 2009

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