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Mana Pasifika Sales Management Limited

Type: NZ Limited Company (Ltd)
9429041825143
NZBN
5736129
Company Number
Registered
Company Status
117485404
GST Number
G422220
Industry classification code
Computer Software Retailing (except Computer Games)
Industry classification description
Current address
118 Parker Road
Oratia
Auckland 0604
New Zealand
Service & physical address used since 23 Apr 2019
4011 Great North Road
Glen Eden
Auckland 0602
New Zealand
Registered address used since 02 Aug 2019

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 75
Director Renner, Karl Markham Helmut Oratia
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Renner, Dianne Romaine Oratia
Auckland
0604
New Zealand
Director Renner, Dianne Romaine Oratia
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jacob, Vinod Thomas Kawdiar P.o
Trivandrum

India
Director Vinod Thomas Jacob Kawdiar P.o
Trivandrum

India
Directors

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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