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Mann Exports (nz) Limited

Type: NZ Limited Company (Ltd)
9429038503313
NZBN
670833
Company Number
Registered
Company Status
Current address
3 Gladstone Road
Northcote
Auckland 0627
New Zealand
Physical & service address used since 29 Mar 1995
3 Gladstone Road
Northcote
Auckland 0627
New Zealand
Delivery & office address used since 24 Mar 2020
Po Box 40205
Glenfield
Auckland 0747
New Zealand
Postal address used since 24 Mar 2020

Mann Exports (Nz) Limited, a registered company, was started on 29 Mar 1995. 9429038503313 is the business number it was issued. This company has been run by 2 directors: Judith Anne Mann - an active director whose contract started on 29 Mar 1995,
Raymond Douglas Mann - an active director whose contract started on 29 Mar 1995.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: Suite 1, 6 Boston Road, Grafton, Auckland, 1023 (types include: registered, delivery).
Mann Exports (Nz) Limited had been using 41 Beatrice Avenue, Glenfield, Auckland as their registered address up to 03 May 1999.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally there is the next share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Suite 1, 6 Boston Road, Grafton, Auckland, 1023 New Zealand

Registered address used from 01 Apr 2020

Principal place of activity

3 Gladstone Road, Northcote, Auckland, 0627 New Zealand


Previous addresses

Address #1: 41 Beatrice Avenue, Glenfield, Auckland

Registered address used from 03 May 1999 to 03 May 1999

Address #2: 3 Gladstone Road, Northcote, Auckland, 0627 New Zealand

Registered address used from 03 May 1999 to 01 Apr 2020

Address #3: 41 Beatrice Avenue, Glenfield, Auckland

Physical address used from 29 Mar 1995 to 29 Mar 1995

Contact info
9 419 0404
24 Mar 2020 office
21 641 904
24 Mar 2020 judy
21 314 600
24 Mar 2020 ray
judy@mannexports.co.nz
24 Mar 2020 judy
ray@mannexports.co.nz
24 Mar 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Mercham Trustee Company No. 5 Limited
Shareholder NZBN: 9429041768891
6 Boston Road
Mount Eden, Auckland
1023
New Zealand
Individual Mann, Raymond Douglas Birkenhead Point
Auckland

New Zealand
Individual Mann, Judith Anne Birkenhead Point
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mann, Judith Anne Birkenhead Point
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mann, Raymond Douglas Birkenhead Point
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Booth, Kevin Ashley Hamilton
Directors

Judith Anne Mann - Director

Appointment date: 29 Mar 1995

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 11 May 2010


Raymond Douglas Mann - Director

Appointment date: 29 Mar 1995

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 11 May 2010

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