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Manco Engineering And Equipment Company Limited

Type: NZ Limited Company (Ltd)
9429039193858
NZBN
479071
Company Number
Registered
Company Status
Current address
121 Harris Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 13 Jul 2018

Manco Engineering and Equipment Company Limited, a registered company, was registered on 24 Jul 1990. 9429039193858 is the business number it was issued. The company has been managed by 4 directors: Owen Ross Williams - an active director whose contract began on 05 Jun 1992,
Bryan Geoffrey Black - an active director whose contract began on 05 Jun 1992,
Aaron Peter Macgillivray - an active director whose contract began on 19 Jun 2023,
Jeffery Alan Green - an inactive director whose contract began on 09 Sep 2009 and was terminated on 02 Jul 2010.
Last updated on 10 Jun 2025, our database contains detailed information about 1 address: 121 Harris Road, East Tamaki, Auckland, 2013 (types include: physical, registered).
Manco Engineering and Equipment Company Limited had been using 139 Cryers Road, East Tamaki, Auckland as their physical address up until 13 Jul 2018.
Past names for the company, as we found at BizDb, included: from 24 Jul 1990 to 03 Nov 1997 they were named Manco Engineering and Equipment Company Limited.
One entity controls all company shares (exactly 92857 shares) - Black, Bryan Geoffrey - located at 2013, Whangamata, Whangamata.

Addresses

Previous addresses

Address: 139 Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 15 Apr 2011 to 13 Jul 2018

Address: -

Physical address used from 03 Nov 1997 to 03 Nov 1997

Address: 2/13 Malloy Place, Bucklands Beach, Manukau City New Zealand

Physical address used from 03 Nov 1997 to 15 Apr 2011

Address: 139 Cryers Road, East Tamaki, Auckland New Zealand

Registered address used from 14 Jun 1991 to 15 Apr 2011

Address: 611 Great South Road, Manukau City

Registered address used from 13 Jun 1991 to 14 Jun 1991

Financial Data

Basic Financial info

Total number of Shares: 92857

Annual return filing month: November

Annual return last filed: 25 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 92857
Individual Black, Bryan Geoffrey Whangamata
Whangamata
3620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Black, Michael Carson St Heliers
Auckland
1071
New Zealand
Individual Green, Jeffery Alan Kohimarama
Auckland 1071

New Zealand
Individual Wood, Neville Kohimarama
Auckland 1071

New Zealand
Individual Williams, Owen Ross Bucklands Beach
Auckland
Directors

Owen Ross Williams - Director

Appointment date: 05 Jun 1992

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 19 Aug 2021

Address: Auckland, 2012 New Zealand

Address used since 10 Nov 2015


Bryan Geoffrey Black - Director

Appointment date: 05 Jun 1992

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 25 Jan 2011


Aaron Peter Macgillivray - Director

Appointment date: 19 Jun 2023

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 10 Jul 2023

Address: Rd 3, Drury, 2579 New Zealand

Address used since 19 Jun 2023


Jeffery Alan Green - Director (Inactive)

Appointment date: 09 Sep 2009

Termination date: 02 Jul 2010

Address: Bucklands Beach, Manukau,

Address used since 09 Sep 2009

Nearby companies

Ipl Enterprises Limited
139 Cryers Road

Mason Consulting Group Limited
Unit 11, 135 Cryers Rd,

Enviro Systems Limited
144e Cryers Road

Kiwi Building Glass Limited
138h Harris Road

Parks New Zealand Co., Limited
Unit F, 138 Harris Road

Mega Hugo International Logistics (new Zealand) Limited
Unit E, 138 Harris Rd