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Manly Beach Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039168955
NZBN
487254
Company Number
Registered
Company Status
Current address
5 Beach Road
Manly
Whangaparaoa 0930
New Zealand
Physical & registered & service address used since 11 May 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Ganley, Peter Neil Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ganley, Janice Rae Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 93380
Individual Ganley, Peter Neil Manly
Whangaparaoa
0930
New Zealand
Individual Ganley, Janice Rae Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Colson, Weston Clyde East Tamaki
Auckland
Directors

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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