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Manhaas Limited

Type: NZ Limited Company (Ltd)
9429039132123
NZBN
500495
Company Number
Registered
Company Status
Current address
Unit 5, Level 3, 87 Albert Street
Auckland 1001
New Zealand
Other address (Address for Records) used since 15 Mar 2017
150 Grantham Street
Hamilton Central
Hamilton 3204
New Zealand
Other address (Address for Records) used since 08 Dec 2018
21 Miro Street
Otaki
Otaki 5512
New Zealand
Physical & registered & service address used since 16 Aug 2019

Manhaas Limited, a registered company, was registered on 14 Mar 1991. 9429039132123 is the business number it was issued. This company has been supervised by 8 directors: Michael Singh Manhaas - an active director whose contract began on 01 Aug 2019,
Aneal Chand - an inactive director whose contract began on 01 Apr 2022 and was terminated on 01 Apr 2023,
Aneal Prakash Tara Chand - an inactive director whose contract began on 06 May 2021 and was terminated on 01 Jul 2021,
Aneal Chand - an inactive director whose contract began on 22 Oct 2016 and was terminated on 01 Apr 2020,
Michael Singh Manhaas - an inactive director whose contract began on 31 Oct 2000 and was terminated on 01 Jan 2017.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: 21 Miro Street, Otaki, Otaki, 5512 (physical address),
21 Miro Street, Otaki, Otaki, 5512 (registered address),
21 Miro Street, Otaki, Otaki, 5512 (service address),
150 Grantham Street, Hamilton Central, Hamilton, 3204 (other address) among others.
Manhaas Limited had been using 150 Grantham Street, Hamilton Central, Hamilton as their registered address until 16 Aug 2019.
One entity owns all company shares (exactly 1000 shares) - Mils Trustee Company Limited - located at 5512, Otaki, Otaki.

Addresses

Previous addresses

Address #1: 150 Grantham Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 17 Dec 2018 to 16 Aug 2019

Address #2: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 18 Jul 2018 to 17 Dec 2018

Address #3: Unit 5, Level 3, 87 Albert Street, Auckland, Auckland, 1001 New Zealand

Physical & registered address used from 23 Mar 2017 to 18 Jul 2018

Address #4: 62 Rayner Road, Huntly, Huntly, 3700 New Zealand

Physical & registered address used from 01 Nov 2016 to 23 Mar 2017

Address #5: 20 Titoki Street, Otaki New Zealand

Registered address used from 15 Jul 2004 to 01 Nov 2016

Address #6: 20 Titoki Street, Otaki New Zealand

Physical address used from 23 Jun 1999 to 01 Nov 2016

Address #7: 25 Balfour St, Mornington, Wellington

Registered address used from 23 Jun 1999 to 15 Jul 2004

Address #8: 25 Balfour St, Mornington, Wellington

Physical address used from 23 Jun 1999 to 23 Jun 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Mils Trustee Company Limited
Shareholder NZBN: 9429041084588
Otaki
Otaki
5512
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chand, Aneal Glendene
Auckland
0602
New Zealand
Director Aneal Chand Glendene
Auckland
0602
New Zealand
Individual Manhaas, Michael Singh Otaki
5543
New Zealand
Directors

Michael Singh Manhaas - Director

Appointment date: 01 Aug 2019

Address: Otaki, Otaki, 5512 New Zealand

Address used since 01 Aug 2019


Aneal Chand - Director (Inactive)

Appointment date: 01 Apr 2022

Termination date: 01 Apr 2023

Address: Otaki, Otaki, 5512 New Zealand

Address used since 01 Apr 2022


Aneal Prakash Tara Chand - Director (Inactive)

Appointment date: 06 May 2021

Termination date: 01 Jul 2021

Address: Otaki, Otaki, 5512 New Zealand

Address used since 06 May 2021


Aneal Chand - Director (Inactive)

Appointment date: 22 Oct 2016

Termination date: 01 Apr 2020

Address: Glendene, Auckland, 0602 New Zealand

Address used since 01 Jun 2017


Michael Singh Manhaas - Director (Inactive)

Appointment date: 31 Oct 2000

Termination date: 01 Jan 2017

Address: Otaki, Otaki, 5512 New Zealand

Address used since 09 Jun 2015


Lal Seema - Director (Inactive)

Appointment date: 29 May 1997

Termination date: 31 Oct 2000

Address: Otaki,

Address used since 29 May 1997


Michael Singh Manhaas - Director (Inactive)

Appointment date: 14 Mar 1991

Termination date: 29 May 1997

Address: Wellington,

Address used since 14 Mar 1991


Diana Madge Manhaas - Director (Inactive)

Appointment date: 14 Mar 1991

Termination date: 29 May 1997

Address: Wellington,

Address used since 14 Mar 1991

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