Mandata Business Systems Limited

Mandata Business Systems Limited, a registered company, was incorporated on 13 Apr 1988. 9429039505552 is the NZBN it was issued. "Business administrative service" (business classification N729110) is how the company was classified. This company has been run by 4 directors: Robert John Hurst Mccarthy - an active director whose contract started on 23 Mar 1992,
Rosalie Dawn Mccarthy - an active director whose contract started on 31 Oct 2008,
Allistair Graeme Mann - an inactive director whose contract started on 01 Apr 2005 and was terminated on 31 Oct 2008,
Rosalie Dawn Mccarthy - an inactive director whose contract started on 22 May 1997 and was terminated on 01 Apr 2005.
Last updated on 09 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 26 Opouatu Avenue, Glenbrook, Auckland, 2681 (registered address),
26 Opouatu Avenue, Glenbrook, Auckland, 2681 (service address),
26 Opouatu Avenue, Rd 1, Glenbrook, 2681 (shareregister address),
11 Wheriko Avenue, Glenbrook, 2681 (physical address) among others.
Mandata Business Systems Limited had been using 11 Wheriko Avenue, Glenbrook as their registered address up to 14 Mar 2023.
Previous names used by the company, as we established at BizDb, included: from 13 Apr 1988 to 15 Apr 2003 they were called Mandata Systems Support Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Principal place of activity

30 Glenbogle Drive, Rd 2, Pukekohe, 2677 New Zealand

Previous addresses

Address #1: 11 Wheriko Avenue, Glenbrook, 2681 New Zealand

Registered & service address used from 11 Mar 2022 to 14 Mar 2023

Address #2: 30 Glenbogle Drive, Rd 2, Pukekohe, 2677 New Zealand

Physical & registered address used from 01 Apr 2016 to 11 Mar 2022

Address #3: 140 Buckville Road, Rd 2, Pukekohe, 2677 New Zealand

Registered & physical address used from 12 Mar 2015 to 01 Apr 2016

Address #4: 18 Malabar Drive, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 07 Apr 2010 to 12 Mar 2015

Address #5: 18 Malabar Drive, Ellerslie, Auckland

Physical & registered address used from 17 Apr 2008 to 07 Apr 2010

Address #6: Unit D, 248 Marua Road, Ellerslie, Auckland

Physical address used from 24 Apr 2006 to 17 Apr 2008

Address #7: Unit D 248 Marua Rd, Ellerslie, Auckland

Registered address used from 15 Sep 2005 to 17 Apr 2008

Address #8: 18 Malabar Drive, Ellerslie, Auckland

Registered address used from 10 Apr 1997 to 15 Sep 2005

Address #9: 18 Malabar Drive, Ellerslie, Auckland

Physical address used from 10 Apr 1997 to 24 Apr 2006

Previous Shareholders

Robert John Hurst Mccarthy - Director

Appointment date: 23 Mar 1992

Rosalie Dawn Mccarthy - Director

Appointment date: 31 Oct 2008

Allistair Graeme Mann - Director (Inactive)

Appointment date: 01 Apr 2005

Termination date: 31 Oct 2008

Rosalie Dawn Mccarthy - Director (Inactive)

Appointment date: 22 May 1997

Termination date: 01 Apr 2005