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Mandeno Electronic Equipment Limited

Type: NZ Limited Company (Ltd)
9429039109101
NZBN
506979
Company Number
Registered
Company Status
Current address
2 Crummer Road
Ponsonby
Auckland 1021
New Zealand
Physical & registered & service address used since 08 Sep 2006

Mandeno Electronic Equipment Limited was incorporated on 11 Jun 1991 and issued a number of 9429039109101. The registered LTD company has been run by 3 directors: Keith Graham Mandeno - an active director whose contract began on 11 Jun 1991,
Kathleen Ethel Mandeno - an inactive director whose contract began on 11 Jun 1991 and was terminated on 02 Sep 1998,
Samuel Dawson Mandeno - an inactive director whose contract began on 11 Jun 1991 and was terminated on 18 Sep 1996.
As stated in our database (last updated on 04 May 2024), this company registered 1 address: 2 Crummer Road, Ponsonby, Auckland, 1021 (types include: physical, registered).
Up until 08 Sep 2006, Mandeno Electronic Equipment Limited had been using Level 14, Brookfield House, 17 Victoria Street West, Auckland as their registered address.
A total of 20000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 20000 shares are held by 1 entity, namely:
Mandeno, Keith Graham (an individual) located at Balmoral, Auckland.

Addresses

Previous addresses

Address: Level 14, Brookfield House, 17 Victoria Street West, Auckland

Registered address used from 10 Apr 1997 to 08 Sep 2006

Address: 60 Cok Street, Wellesely Street, Auckland

Registered address used from 14 Oct 1992 to 10 Apr 1997

Address: Level 7, 44-52 Wellesley Street West, Auckland

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: Level 7, Sil House, 44-52 Wellesley Street West, Auckland

Physical address used from 21 Feb 1992 to 08 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Individual Mandeno, Keith Graham Balmoral
Auckland
Directors

Keith Graham Mandeno - Director

Appointment date: 11 Jun 1991

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Sep 2009


Kathleen Ethel Mandeno - Director (Inactive)

Appointment date: 11 Jun 1991

Termination date: 02 Sep 1998

Address: Epsom, Auckland,

Address used since 11 Jun 1991


Samuel Dawson Mandeno - Director (Inactive)

Appointment date: 11 Jun 1991

Termination date: 18 Sep 1996

Address: Epsom,

Address used since 11 Jun 1991

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