Manly Beach Enterprises Limited, a registered company, was started on 26 Sep 1990. 9429039168955 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Janice Rae Ganley - an active director whose contract began on 08 Mar 1992,
Peter Neil Ganley - an active director whose contract began on 10 Sep 2000.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Beach Road, Manly, Whangaparaoa, 0930 (types include: physical, registered).
Manly Beach Enterprises Limited had been using Level 2, 4 Boston Road, Mt Eden, Auckland 1023 as their registered address up until 11 May 2015.
Past names for the company, as we identified at BizDb, included: from 26 Sep 1990 to 29 Apr 2014 they were called Galaxy Transport (1990) Limited.
A total of 93382 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (0%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0%). Finally the third share allocation (93380 shares 100%) made up of 2 entities.
Previous addresses
Address: Level 2, 4 Boston Road, Mt Eden, Auckland 1023 New Zealand
Registered & physical address used from 20 Apr 2009 to 11 May 2015
Address: Level 2, 4-6 Boston Road, Mt Eden, Auckland
Registered & physical address used from 20 Oct 2004 to 20 Apr 2009
Address: C/o Hayes Knight Nz Ltd, Unit 1, 100 Bush Road, Albany, Auckland
Physical address used from 19 Feb 2002 to 20 Oct 2004
Address: C/o Hayes Knight Nz Limited, Unit 1, 100 Bush Road, Albany, Auckland
Registered address used from 19 Feb 2002 to 20 Oct 2004
Address: 100 Bush Road, Albany, Auckland
Registered address used from 20 Dec 2001 to 19 Feb 2002
Address: C/ Hays Knight N Z Limited, 100 Bush Road, Albany, Auckland
Registered address used from 20 Dec 2001 to 20 Dec 2001
Address: Level 1, North City Centre, 129-155 Hurstmere Road, Takapuna
Registered address used from 08 Feb 2000 to 20 Dec 2001
Address: C/- Hayes Knight N Z Limited, 100 Bush Road, Albany, Auckland
Physical address used from 08 Feb 2000 to 19 Feb 2002
Address: 100 Bush Road, Albany, Auckland
Physical address used from 08 Feb 2000 to 08 Feb 2000
Address: Same As Registered Office Address
Physical address used from 08 Feb 2000 to 08 Feb 2000
Address: -
Physical address used from 21 Feb 1992 to 08 Feb 2000
Basic Financial info
Total number of Shares: 93382
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ganley, Peter Neil |
Manly Whangaparaoa 0930 New Zealand |
26 Sep 1990 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ganley, Janice Rae |
Manly Whangaparaoa 0930 New Zealand |
26 Sep 1990 - |
Shares Allocation #3 Number of Shares: 93380 | |||
Individual | Ganley, Peter Neil |
Manly Whangaparaoa 0930 New Zealand |
26 Sep 1990 - |
Individual | Ganley, Janice Rae |
Manly Whangaparaoa 0930 New Zealand |
26 Sep 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Colson, Weston Clyde |
East Tamaki Auckland |
26 Sep 1990 - 05 Apr 2005 |
Janice Rae Ganley - Director
Appointment date: 08 Mar 1992
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 May 2015
Peter Neil Ganley - Director
Appointment date: 10 Sep 2000
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 May 2015
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