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Manifesto Communications Limited

Type: NZ Limited Company (Ltd)
9429039031778
NZBN
531152
Company Number
Registered
Company Status
057486961
GST Number
R900165
Industry classification code
Performing Arts Operation Nec
Industry classification description
Current address
278a Forest Hill Road
Waiatarua
Auckland 0612
New Zealand
Registered & physical & service address used since 04 Mar 2016
12 Albert Road
Devonport
Auckland 0624
New Zealand
Shareregister address used since 02 Feb 2024
12 Albert Road
Devonport
Auckland 0624
New Zealand
Registered & service address used since 13 Feb 2024

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 15
Individual Callen, John Edward Charles Devonport
Auckland
0624
New Zealand
Individual Callen, Judy Ann Devonport
Auckland
0624
New Zealand
Individual Callen, John Edward Charles Devonport
Auckland
0624
New Zealand
Individual Callen, Judy Ann Devonport
Auckland
0624
New Zealand
Individual Callen, Isaac Noah Jesus Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Callen, John Edward Charles Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 35
Individual Callen, Judy Ann Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other John Callen Trust
Other Judi Callen Trust
Other Null - Judi Callen Trust
Other Null - John Callen Trust
Directors

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

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