Manifesto Communications Limited, a registered company, was registered on 22 Nov 1991. 9429039031778 is the NZ business number it was issued. "Performing arts operation nec" (ANZSIC R900165) is how the company has been categorised. The company has been supervised by 2 directors: John Edward Charles Callen - an active director whose contract began on 22 Nov 1991,
Judy Ann Callen - an active director whose contract began on 22 Nov 1991.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 12 Albert Road, Devonport, Auckland, 0624 (types include: registered, service).
Manifesto Communications Limited had been using 14 Onslow Road, Mount Eden, Auckland as their physical address until 04 Mar 2016.
A total of 100 shares are allotted to 7 shareholders (3 groups). The first group is comprised of 15 shares (15 per cent) held by 5 entities. Next there is the second group which consists of 1 shareholder in control of 35 shares (35 per cent). Lastly we have the next share allocation (35 shares 35 per cent) made up of 1 entity.
Previous addresses
Address #1: 14 Onslow Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 10 Feb 2015 to 04 Mar 2016
Address #2: 14 Onslow Road,, Mt Eden,, Auckland 1024 New Zealand
Physical & registered address used from 03 Mar 2010 to 10 Feb 2015
Address #3: 8/23 Graham Street, Auckland
Physical & registered address used from 15 Feb 2006 to 03 Mar 2010
Address #4: 25-220 Victoria Street West, Victoria Street, Auckland 1030
Registered address used from 06 May 2005 to 15 Feb 2006
Address #5: 15 Hector Street, Herne Bay, Auckland
Physical address used from 01 Jul 1997 to 15 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Callen, John Edward Charles |
Devonport Auckland 0624 New Zealand |
22 Nov 1991 - |
Individual | Callen, Judy Ann |
Devonport Auckland 0624 New Zealand |
22 Nov 1991 - |
Individual | Callen, John Edward Charles |
Devonport Auckland 0624 New Zealand |
23 Feb 2009 - |
Individual | Callen, Judy Ann |
Devonport Auckland 0624 New Zealand |
23 Feb 2009 - |
Individual | Callen, Isaac Noah Jesus |
Devonport Auckland 0624 New Zealand |
23 Feb 2009 - |
Shares Allocation #2 Number of Shares: 35 | |||
Individual | Callen, John Edward Charles |
Devonport Auckland 0624 New Zealand |
22 Nov 1991 - |
Shares Allocation #3 Number of Shares: 35 | |||
Individual | Callen, Judy Ann |
Devonport Auckland 0624 New Zealand |
22 Nov 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | John Callen Trust | 05 Feb 2008 - 27 Jun 2010 | |
Other | Judi Callen Trust | 05 Feb 2008 - 05 Feb 2008 | |
Other | Null - Judi Callen Trust | 05 Feb 2008 - 05 Feb 2008 | |
Other | Null - John Callen Trust | 05 Feb 2008 - 27 Jun 2010 |
John Edward Charles Callen - Director
Appointment date: 22 Nov 1991
Address: Devonport, Auckland, 0624 New Zealand
Address used since 23 Feb 2024
Address: Waiatarua, Auckland, 0612 New Zealand
Address used since 08 Mar 2016
Judy Ann Callen - Director
Appointment date: 22 Nov 1991
Address: Devonport, Auckland, 0624 New Zealand
Address used since 23 Feb 2024
Address: Waiatarua, Auckland, 0612 New Zealand
Address used since 08 Mar 2016
Simnix Limited
12 Onslow Road
Andouille Limited
12 Onslow Road
S.r. Autos Limited
2a Marlborough Street
Plush Creative Limited
18 Onslow Road
Victoria Layne Investments Limited
8 Onslow Road
Propeller Lamont Limited
1 Cromwell Street
Auckland Theatre Company Limited
487 Dominion Road
Golden Retriever Records Limited
Level 1
Natak Limited
145 New North Road
Okareka Dance Company Limited
145 Karangahape Road
Parkar Productions Limited
61 Virginia Avenue
The Basement Space Limited
C/-withers Tsang & Co Ltd