Man Energy Solutions New Zealand Limited, a registered company, was incorporated on 20 Mar 2015. 9429041620915 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Michael P. - an active director whose contract started on 28 Nov 2016,
Nils Peter Mikael Adler - an active director whose contract started on 03 Mar 2020,
Jaimie Lancaster - an active director whose contract started on 03 Mar 2020,
Jeffrey John Moloney - an inactive director whose contract started on 20 Mar 2015 and was terminated on 03 Mar 2020,
Klaus B. - an inactive director whose contract started on 20 Mar 2015 and was terminated on 04 Nov 2016.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (types include: registered, physical).
Man Energy Solutions New Zealand Limited had been using Level 10, 188 Quay Street, Auckland Central, Auckland as their registered address until 19 Feb 2021.
Former names for this company, as we managed to find at BizDb, included: from 20 Feb 2015 to 12 Jul 2018 they were called Man Diesel & Turbo New Zealand Limited.
Principal place of activity
Level 10, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 10, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 23 Mar 2017 to 19 Feb 2021
Address #2: Pricewaterhousecoopers Tower, Level 8, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Jun 2016 to 23 Mar 2017
Address #3: Level 18, 188 Quay Street, Auckland, 1140 New Zealand
Registered & physical address used from 20 Mar 2015 to 09 Jun 2016
Basic Financial info
Total number of Shares: 150000
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 150000 | |||
| Other (Other) | Man Energy Solutions Se | 20 Mar 2015 - | |
Ultimate Holding Company
Michael P. - Director
Appointment date: 28 Nov 2016
Nils Peter Mikael Adler - Director
Appointment date: 03 Mar 2020
Address: Pu Dong New District, Shanghai, China
Address used since 03 Mar 2020
Jaimie Lancaster - Director
Appointment date: 03 Mar 2020
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 30 May 2022
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 03 Mar 2020
Jeffrey John Moloney - Director (Inactive)
Appointment date: 20 Mar 2015
Termination date: 03 Mar 2020
ASIC Name: Man Energy Solutions Australia Pty Ltd
Address: Yennora, New South Wales, 2161 Australia
Address: Macquarie Park, New South Wales, 2113 Australia
Address: Macquarie Park, New South Wales, 2113 Australia
Address: Concord West, New South Wales, 2138 Australia
Address used since 20 Mar 2015
Klaus B. - Director (Inactive)
Appointment date: 20 Mar 2015
Termination date: 04 Nov 2016
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