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Mana Business Consultants Limited

Type: NZ Limited Company (Ltd)
9429038157578
NZBN
843648
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
10a Calvert Road
Rd 3
Raglan 3297
New Zealand
Registered & physical & service address used since 18 Aug 2017
10a Calvert Road
Raglan 3265
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Aug 2018
Po Box 32250
Raglan
Raglan 3265
New Zealand
Postal address used since 06 Aug 2019

Mana Business Consultants Limited, a registered company, was registered on 17 Feb 1997. 9429038157578 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. The company has been managed by 3 directors: Elizabeth Anne Highet - an active director whose contract started on 27 Feb 1997,
Christopher Owen Highet - an active director whose contract started on 27 Feb 1997,
Anthony Thomson Southall - an inactive director whose contract started on 17 Feb 1997 and was terminated on 27 Feb 1997.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: Po Box 32250, Raglan, Raglan, 3265 (types include: postal, office).
Mana Business Consultants Limited had been using 15 Puka Place, Raglan, Raglan as their physical address up until 18 Aug 2017.
Past names used by this company, as we found at BizDb, included: from 17 Mar 1997 to 31 Mar 2004 they were called Mana Business Consultancy Services Limited, from 17 Feb 1997 to 17 Mar 1997 they were called Future Investments (No. 22) Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 10a Calvert Road, Raglan, 3297 New Zealand

Office & delivery address used from 06 Aug 2019

Principal place of activity

10a Calvert Road, Raglan, 3297 New Zealand


Previous addresses

Address #1: 15 Puka Place, Raglan, Raglan, 3225 New Zealand

Physical & registered address used from 15 Aug 2016 to 18 Aug 2017

Address #2: 112 Wainui Road, Raglan, Raglan, 3225 New Zealand

Registered & physical address used from 18 Feb 2015 to 15 Aug 2016

Address #3: 23 Ogilvy Terrace, Plimmerton New Zealand

Physical address used from 28 Aug 2009 to 18 Feb 2015

Address #4: Level 1, 107 Customhouse Quay, Wellington

Physical address used from 25 Aug 2002 to 28 Aug 2009

Address #5: 23 Ogilvy Terrace, Plimmerton, Wellington New Zealand

Registered address used from 30 Mar 1997 to 30 Mar 1997

Address #6: Level 8, 35 Victoria Street, Wellington

Registered address used from 30 Mar 1997 to 30 Mar 1997

Address #7: Level 8, 35 Victoria Street, Wellington

Registered address used from 24 Mar 1997 to 30 Mar 1997

Address #8: Level 8, 35 Victoria Street, Wellington

Physical address used from 18 Feb 1997 to 25 Aug 2002

Contact info
64 21 997931
09 Aug 2018 Phone
chrishighet.nz@gmail.com
06 Aug 2019 nzbn-reserved-invoice-email-address-purpose
chrishighet.nz@gmail.com
09 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Highet, Christopher Owen Rd 3
Raglan
3297
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Highet, Elizabeth Anne Rd 3
Raglan
3297
New Zealand
Directors

Elizabeth Anne Highet - Director

Appointment date: 27 Feb 1997

Address: Rd 3, Raglan, 3297 New Zealand

Address used since 10 Aug 2017


Christopher Owen Highet - Director

Appointment date: 27 Feb 1997

Address: Rd 3, Raglan, 3297 New Zealand

Address used since 10 Aug 2017


Anthony Thomson Southall - Director (Inactive)

Appointment date: 17 Feb 1997

Termination date: 27 Feb 1997

Address: Plimmerton, Wellington,

Address used since 17 Feb 1997

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