Manen Investments Limited, a registered company, was started on 02 Sep 2015. 9429041958414 is the business number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company is classified. The company has been managed by 4 directors: Siyuan Chen - an active director whose contract began on 25 Nov 2016,
Yun Zhang - an inactive director whose contract began on 01 Nov 2017 and was terminated on 01 Apr 2020,
Yun Zhang - an inactive director whose contract began on 12 Jan 2016 and was terminated on 08 Dec 2016,
Siyuan Chen - an inactive director whose contract began on 02 Sep 2015 and was terminated on 12 Jan 2016.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 45 Tawhiri Rd One Tree Hill, Henderson, Auckland, 1061 (type: registered, service).
Manen Investments Limited had been using 1/295 Lincoln Rd, Henderson, Auckland as their registered address up until 10 Oct 2018.
Previous aliases for this company, as we identified at BizDb, included: from 02 Sep 2015 to 06 Jan 2016 they were named Imi Construction Limited.
A single entity controls all company shares (exactly 200 shares) - Chen, Siyuan - located at 1061, Henderson.
Principal place of activity
1/295 Lincoln Rd, Henderson, 0610 New Zealand
Previous addresses
Address #1: 1/295 Lincoln Rd, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 19 Jun 2017 to 10 Oct 2018
Address #2: 10 Hansen Place, Takanini, Takanini, 2112 New Zealand
Physical & registered address used from 23 Feb 2016 to 19 Jun 2017
Address #3: 74 Keri Vista Rise, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 02 Sep 2015 to 23 Feb 2016
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Director | Chen, Siyuan |
Henderson 1061 New Zealand |
23 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhang, Yun |
Auckland 1061 New Zealand |
02 Sep 2015 - 24 Mar 2023 |
| Individual | Zhang, Yun |
Mount Roskill Auckland 1041 New Zealand |
02 Sep 2015 - 24 Mar 2023 |
| Individual | Zhang, Yun |
Auckland 1061 New Zealand |
02 Sep 2015 - 24 Mar 2023 |
Siyuan Chen - Director
Appointment date: 25 Nov 2016
Address: Auckland, 1061 New Zealand
Address used since 06 Nov 2022
Address: Takanini, Takanini, 2112 New Zealand
Address used since 25 Nov 2016
Address: Henderson, 1062 New Zealand
Address used since 01 Oct 2019
Yun Zhang - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 01 Apr 2020
Address: Henderson, 1061 New Zealand
Address used since 01 Nov 2017
Yun Zhang - Director (Inactive)
Appointment date: 12 Jan 2016
Termination date: 08 Dec 2016
Address: Takanini, Takanini, 2112 New Zealand
Address used since 01 Oct 2016
Siyuan Chen - Director (Inactive)
Appointment date: 02 Sep 2015
Termination date: 12 Jan 2016
Address: Papakura, Papakura, 2110 New Zealand
Address used since 02 Sep 2015
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