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Mandeno Granville Electronics Limited

Type: NZ Limited Company (Ltd)
9429040434643
NZBN
100931
Company Number
Registered
Company Status
Current address
7th Floor, Southern Cross Building
61 High Street
Auckland 1010
New Zealand
Physical & registered & service address used since 15 Nov 2012

Mandeno Granville Electronics Limited was started on 07 Jun 1977 and issued an NZBN of 9429040434643. The registered LTD company has been managed by 2 directors: James Malcolm Granville - an active director whose contract began on 03 Dec 1980,
Anthony John Margetts - an inactive director whose contract began on 03 Dec 1980 and was terminated on 20 Oct 2009.
According to our information (last updated on 03 Apr 2024), this company registered 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (category: physical, registered).
Until 15 Nov 2012, Mandeno Granville Electronics Limited had been using 48 Broadway, Newmarket, Auckland as their physical address.
A total of 3100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 687 shares are held by 1 entity, namely:
Granville, Jacqueline Mary (an individual) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 77.84% shares (exactly 2413 shares) and includes
Granville, James Malcolm - located at Mount Eden, Auckland.

Addresses

Previous addresses

Address: 48 Broadway, Newmarket, Auckland New Zealand

Physical address used from 01 Jul 1997 to 15 Nov 2012

Address: 48 Broadway, Newmarket, Auckland New Zealand

Registered address used from 22 Nov 1991 to 15 Nov 2012

Address: 7/5 Sarawia Street, Newmarket, Auckland

Registered address used from 21 Nov 1991 to 22 Nov 1991

Financial Data

Basic Financial info

Total number of Shares: 3100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 687
Individual Granville, Jacqueline Mary Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 2413
Individual Granville, James Malcolm Mount Eden
Auckland
1024
New Zealand
Directors

James Malcolm Granville - Director

Appointment date: 03 Dec 1980

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 03 Dec 1980


Anthony John Margetts - Director (Inactive)

Appointment date: 03 Dec 1980

Termination date: 20 Oct 2009

Address: Mangere, Auckland, 2024 New Zealand

Address used since 03 Dec 1980

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