Manuka Masters Limited was registered on 03 Jul 2015 and issued an NZ business number of 9429041836828. The removed LTD company has been supervised by 2 directors: Homai Darius Karani - an active director whose contract started on 03 Jul 2015,
Chih-Kang -August Chou - an inactive director whose contract started on 01 Jul 2016 and was terminated on 20 Nov 2020.
As stated in BizDb's database (last updated on 31 Mar 2024), this company registered 1 address: Unit 12, Hamlin Hills Commercial Centre, 930 Great South Road, Penrose, Auckland, 1061 (category: office, registered).
Up until 10 Oct 2018, Manuka Masters Limited had been using Unit 3A,Levael 1, 1 Bishop Dunn Place, Flat Bush, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Karani, Homai Darius (a director) located at Golflands, Auckland postcode 2013.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Chou, Chih- Kang -August - located at Rd 1, Hamilton. Manuka Masters Limited is categorised as "Wholesale trade nec" (business classification F373970).
Principal place of activity
Unit 12, Hamlin Hills Commercial Centre, 930 Great South Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: Unit 3a,levael 1, 1 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand
Registered & physical address used from 28 Nov 2016 to 10 Oct 2018
Address #2: Unit 3, 1 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand
Registered & physical address used from 03 Jul 2015 to 28 Nov 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 30 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Karani, Homai Darius |
Golflands Auckland 2013 New Zealand |
03 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Chou, Chih- Kang -august |
Rd 1 Hamilton 3281 New Zealand |
18 Jul 2016 - |
Homai Darius Karani - Director
Appointment date: 03 Jul 2015
Address: Golflands, Auckland, 2013 New Zealand
Address used since 03 Jul 2015
Chih-kang -august Chou - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 20 Nov 2020
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 Jul 2016
Address: Hamilton, 3281 New Zealand
Address used since 01 Jul 2016
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