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Mandeola Holdings Limited

Type: NZ Limited Company (Ltd)
9429038043536
NZBN
866379
Company Number
Registered
Company Status
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 08 Apr 2021

Mandeola Holdings Limited, a registered company, was launched on 18 Jul 1997. 9429038043536 is the NZ business identifier it was issued. The company has been supervised by 2 directors: John Joseph Jones - an active director whose contract started on 07 Oct 1997,
Deirdre Elizabeth Norris - an inactive director whose contract started on 18 Jul 1997 and was terminated on 07 Oct 1997.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Mandeola Holdings Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address until 08 Apr 2021.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 99 shares (99%).

Addresses

Previous addresses

Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 28 Sep 2017 to 08 Apr 2021

Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Physical & registered address used from 13 Mar 2002 to 28 Sep 2017

Address: C/- Burns Mccurrach Chartered Accountant, 5th Floor, 132 Quay Street, Auckland

Registered address used from 02 Oct 2000 to 13 Mar 2002

Address: C/- Burns Mccurrach Chartered Accountant, 5th Floor, 132 Quay Street, Auckland

Physical address used from 02 Oct 2000 to 02 Oct 2000

Address: Same As Registered Office Address

Physical address used from 02 Oct 2000 to 13 Mar 2002

Address: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Registered address used from 11 Apr 2000 to 02 Oct 2000

Address: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Physical address used from 03 Nov 1997 to 02 Oct 2000

Address: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Registered address used from 03 Nov 1997 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Jones, John Joseph Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Bowden, Hugh Rawlins Remuera
Auckland
1050
New Zealand
Director Jones, John Joseph Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, John Joseph R D 3
Drury, Auckland

New Zealand
Directors

John Joseph Jones - Director

Appointment date: 07 Oct 1997

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 28 Feb 2020

Address: R D 3, Drury, Auckland, 1024 New Zealand

Address used since 16 Sep 2015

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 18 Sep 2019


Deirdre Elizabeth Norris - Director (Inactive)

Appointment date: 18 Jul 1997

Termination date: 07 Oct 1997

Address: Ponsonby, Auckland,

Address used since 18 Jul 1997

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