Mangawhai Limited was launched on 18 Apr 2017 and issued a New Zealand Business Number of 9429046081032. This registered LTD company has been run by 4 directors: Andrew John Dexter Guest - an active director whose contract started on 18 Apr 2017,
Andrew Guest - an active director whose contract started on 18 Apr 2017,
Brian Hong Biao Chen - an active director whose contract started on 18 Apr 2017,
Hongbiao Chen - an active director whose contract started on 18 Apr 2017.
According to BizDb's data (updated on 31 Mar 2024), this company registered 1 address: Shop 3, 3 Byron Avenue, Takapuna, Auckland, 0622 (type: registered, physical).
BizDb found more names for this company: from 13 Apr 2017 to 14 Feb 2019 they were called Mangawhai Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Chen, Hongbiao (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Guest, Andrew John Dexter - located at Takapuna, North Shore City. Mangawhai Limited has been categorised as "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 27 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Chen, Hongbiao |
Remuera Auckland 1050 New Zealand |
20 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Guest, Andrew John Dexter |
Takapuna North Shore City 0622 New Zealand |
14 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Chen, Brian Hong Biao |
Remuera Auckland 1050 New Zealand |
18 Apr 2017 - 20 Sep 2017 |
| Other | New Wonderland Limited Hkg |
78 Bonham Strand Sheung Wan Hong Kong SAR China |
09 Jun 2017 - 14 Mar 2018 |
Andrew John Dexter Guest - Director
Appointment date: 18 Apr 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Jan 2019
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 18 Apr 2017
Andrew Guest - Director
Appointment date: 18 Apr 2017
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 18 Apr 2017
Brian Hong Biao Chen - Director
Appointment date: 18 Apr 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Apr 2017
Hongbiao Chen - Director
Appointment date: 18 Apr 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Apr 2017
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