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Mancon Holdings Limited

Type: NZ Limited Company (Ltd)
9429039282361
NZBN
448175
Company Number
Registered
Company Status
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 24 May 2011

Mancon Holdings Limited, a registered company, was started on 20 Sep 1989. 9429039282361 is the NZ business number it was issued. The company has been supervised by 2 directors: Juliet Ann Mantle - an active director whose contract started on 15 May 1991,
Stephen John Mantle - an active director whose contract started on 15 May 1991.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Mancon Holdings Limited had been using C/- Alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland as their registered address until 24 May 2011.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group consists of 2500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2500 shares (50%).

Addresses

Previous addresses

Address: C/- Alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 23 Mar 2011 to 24 May 2011

Address: C/o Alliott Nz Ltd, Ground Floor, 109 Carlton Gore Rd, Newmarket New Zealand

Physical & registered address used from 16 May 2008 to 23 Mar 2011

Address: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket

Registered & physical address used from 04 Apr 2002 to 16 May 2008

Address: Level 2, 25 Teed Street, Newmarket, Auckland

Physical address used from 20 May 1999 to 04 Apr 2002

Address: Thompson Francis And Partners, Prudential Assurance Building, 290 Queen Street, Auckland

Registered address used from 01 Dec 1993 to 04 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Mantle, Stephen John Leigh
0985
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Mantle, Juliet Ann Leigh
0985
New Zealand
Directors

Juliet Ann Mantle - Director

Appointment date: 15 May 1991

Address: Leigh, 0985 New Zealand

Address used since 04 Jun 2013


Stephen John Mantle - Director

Appointment date: 15 May 1991

Address: Leigh, 0985 New Zealand

Address used since 04 Jun 2013

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