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Mantavest Limited

Type: NZ Limited Company (Ltd)
9429039045904
NZBN
526822
Company Number
Registered
Company Status
Current address
331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 15 Sep 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Antoniadis, Michael Angelo Albany
Auckland
0632
New Zealand
Entity (NZ Limited Company) Ma Dh Trustee Limited
Shareholder NZBN: 9429032310764
Albany
North Harbour

New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Ma Dh Trustee Limited
Shareholder NZBN: 9429032310764
Albany
North Harbour

New Zealand
Individual Antoniadis, Annette Sandra Albany
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Antoniadis, Michael Angelo Albany
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Antoniadis, Annette Sandra Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dallow, Derek John Coat
Individual Antoniadis, Annette Sandra Coat
Directors

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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