Mana Pasifika Sales Management Limited was launched on 12 Aug 2015 and issued an NZBN of 9429041825143. This registered LTD company has been run by 3 directors: Karl Markham Helmut Renner - an active director whose contract began on 12 Aug 2015,
Dianne Romaine Renner - an inactive director whose contract began on 12 Aug 2015 and was terminated on 22 Aug 2023,
Vinod Thomas Jacob - an inactive director whose contract began on 12 Aug 2015 and was terminated on 27 Aug 2015.
As stated in BizDb's information (updated on 03 Apr 2024), the company uses 1 address: 4011 Great North Road, Glen Eden, Auckland, 0602 (types include: registered, physical).
Up to 02 Aug 2019, Mana Pasifika Sales Management Limited had been using 118 Parker Road, Oratia, Auckland as their registered address.
BizDb identified other names used by the company: from 24 Jun 2015 to 23 Feb 2022 they were called Lilshoppers New Zealand Limited.
A total of 150 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Renner, Karl Markham Helmut (a director) located at Oratia, Auckland postcode 0604.
Another group consists of 2 shareholders, holds 50% shares (exactly 75 shares) and includes
Renner, Dianne Romaine - located at Oratia, Auckland,
Renner, Dianne Romaine - located at Oratia, Auckland. Mana Pasifika Sales Management Limited is categorised as "Computer software retailing (except computer games)" (ANZSIC G422220).
Previous addresses
Address #1: 118 Parker Road, Oratia, Auckland, 0604 New Zealand
Registered address used from 23 Apr 2019 to 02 Aug 2019
Address #2: 169 Onehunga Mall, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 12 Mar 2018 to 23 Apr 2019
Address #3: 33 Totara Avenue, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 05 Apr 2017 to 12 Mar 2018
Address #4: 118 Parker Road, Oratia, Auckland, 0604 New Zealand
Physical & registered address used from 23 Dec 2015 to 05 Apr 2017
Address #5: 33 Kauri Loop Road, Oratia, Auckland, 0604 New Zealand
Registered & physical address used from 12 Aug 2015 to 23 Dec 2015
Basic Financial info
Total number of Shares: 150
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Director | Renner, Karl Markham Helmut |
Oratia Auckland 0604 New Zealand |
12 Aug 2015 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Renner, Dianne Romaine |
Oratia Auckland 0604 New Zealand |
12 Aug 2015 - |
Director | Renner, Dianne Romaine |
Oratia Auckland 0604 New Zealand |
12 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jacob, Vinod Thomas |
Kawdiar P.o Trivandrum India |
12 Aug 2015 - 24 Jul 2017 |
Director | Vinod Thomas Jacob |
Kawdiar P.o Trivandrum India |
12 Aug 2015 - 24 Jul 2017 |
Karl Markham Helmut Renner - Director
Appointment date: 12 Aug 2015
Address: Oratia, Auckland, 0604 New Zealand
Address used since 11 Dec 2015
Dianne Romaine Renner - Director (Inactive)
Appointment date: 12 Aug 2015
Termination date: 22 Aug 2023
Address: Oratia, Auckland, 0604 New Zealand
Address used since 11 Dec 2015
Vinod Thomas Jacob - Director (Inactive)
Appointment date: 12 Aug 2015
Termination date: 27 Aug 2015
Address: Kawdiar P.o, Trivandrum, India
Address used since 12 Aug 2015
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