Mantavest Limited, a registered company, was incorporated on 22 Oct 1991. 9429039045904 is the NZ business number it was issued. This company has been run by 1 director, named Michael Angelo Antoniadis - an active director whose contract began on 14 Nov 1991.
Last updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: 331 Rosedale Road, Albany, Auckland, 0632 (category: registered, physical).
Mantavest Limited had been using 26A Mahoenui Valley Road, Coatesville, Albany as their physical address up to 15 Sep 2016.
Previous aliases used by the company, as we managed to find at BizDb, included: from 22 Oct 1991 to 14 Nov 1991 they were called Haggard Holdings Limited.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group includes 49 shares (49 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 49 shares (49 per cent). Finally we have the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 26a Mahoenui Valley Road, Coatesville, Albany, 0793 New Zealand
Physical & registered address used from 18 Feb 2016 to 15 Sep 2016
Address: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 19 Sep 2014 to 18 Feb 2016
Address: C/-michael Poll Limited, L1/3 Des Swann Dr, Takapuna, North Shore City 0622 New Zealand
Registered address used from 08 Jul 2009 to 19 Sep 2014
Address: C/-michael Poll Limited, L1/3 Des Swann Dr, Takapuna, North Shore City New Zealand
Physical address used from 08 Jul 2009 to 19 Sep 2014
Address: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010
Registered & physical address used from 01 Sep 2006 to 08 Jul 2009
Address: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
Registered & physical address used from 27 Feb 2003 to 01 Sep 2006
Address: 4th Floor, 70 Shortland Street, Auckland
Physical address used from 01 Jul 1997 to 27 Feb 2003
Address: 2 Tuarangi Road, Grey Lynn, Auckland
Registered address used from 21 Aug 1996 to 27 Feb 2003
Address: C/- Lay Dodd & Partners, 349 Remuera Road, Auckland
Registered address used from 25 Mar 1994 to 21 Aug 1996
Address: C/- Lay Dodd & Partners, 9 Manukau Road, Epsom, Auckland
Registered address used from 27 Oct 1992 to 25 Mar 1994
Address: 191-201 Queen Street, Auckland
Registered address used from 27 Nov 1991 to 27 Oct 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Antoniadis, Michael Angelo |
Albany Auckland 0632 New Zealand |
22 Oct 1991 - |
Entity (NZ Limited Company) | Ma Dh Trustee Limited Shareholder NZBN: 9429032310764 |
Albany North Harbour New Zealand |
26 Nov 2013 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Ma Dh Trustee Limited Shareholder NZBN: 9429032310764 |
Albany North Harbour New Zealand |
26 Nov 2013 - |
Individual | Antoniadis, Annette Sandra |
Albany Auckland 0632 New Zealand |
13 Feb 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Antoniadis, Michael Angelo |
Albany Auckland 0632 New Zealand |
22 Oct 1991 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Antoniadis, Annette Sandra |
Albany Auckland 0632 New Zealand |
13 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dallow, Derek John |
Coat |
22 Oct 1991 - 26 Nov 2013 |
Individual | Antoniadis, Annette Sandra |
Coat |
22 Oct 1991 - 13 Feb 2015 |
Michael Angelo Antoniadis - Director
Appointment date: 14 Nov 1991
Address: Albany, Auckland, 0632 New Zealand
Address used since 07 Sep 2016
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