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Victoria Street Carpark Limited

Type: NZ Limited Company (Ltd)
9429030206717
NZBN
4459938
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Po Box 37697
Parnell
Auckland 1151
New Zealand
Postal address used since 17 Jun 2020
74 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 17 Jun 2020
74 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 25 Jun 2020

Victoria Street Carpark Limited was registered on 27 May 2013 and issued an NZ business identifier of 9429030206717. This registered LTD company has been run by 5 directors: Edward Colin Manson - an active director whose contract began on 27 May 2013,
Mac John Manson - an active director whose contract began on 10 May 2017,
Culum Alexander Manson - an inactive director whose contract began on 15 Mar 2018 and was terminated on 14 May 2019,
Culum Alexander Manson - an inactive director whose contract began on 10 Jul 2014 and was terminated on 18 May 2017,
Ronald Bernard Macrae - an inactive director whose contract began on 27 May 2013 and was terminated on 17 Dec 2015.
As stated in our data (updated on 24 Apr 2024), this company uses 3 addresses: 74 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
74 St Georges Bay Road, Parnell, Auckland, 1052 (physical address),
74 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
Po Box 37697, Parnell, Auckland, 1151 (postal address) among others.
Up to 25 Jun 2020, Victoria Street Carpark Limited had been using 72 St Georges Bay Rd, Parnell, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Mansons Portfolio Limited (an entity) located at Parnell, Auckland postcode 1151. Victoria Street Carpark Limited is classified as "Rental of commercial property" (business classification L671250).

Addresses

Principal place of activity

74 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand


Previous address

Address #1: 72 St Georges Bay Rd, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 27 May 2013 to 25 Jun 2020

Contact info
64 9 3773660
17 Jun 2020 Phone
zeljka@manson.co.nz
17 Jun 2020 nzbn-reserved-invoice-email-address-purpose
zeljka@manson.co.nz
17 Jun 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 25 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Mansons Portfolio Limited
Shareholder NZBN: 9429042266426
Parnell
Auckland
1151
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity View Enterprises Limited
Shareholder NZBN: 9429037401054
Company Number: 1008087
Entity Mansons Finance Limited
Shareholder NZBN: 9429030416031
Company Number: 4151378
Entity View Enterprises Limited
Shareholder NZBN: 9429037401054
Company Number: 1008087
Entity Mansons Finance Limited
Shareholder NZBN: 9429030416031
Company Number: 4151378

Ultimate Holding Company

29 Jun 2016
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
AU
Country of origin
Directors

Edward Colin Manson - Director

Appointment date: 27 May 2013

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 27 May 2013


Mac John Manson - Director

Appointment date: 10 May 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Jan 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 May 2017


Culum Alexander Manson - Director (Inactive)

Appointment date: 15 Mar 2018

Termination date: 14 May 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Nov 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 15 Mar 2018


Culum Alexander Manson - Director (Inactive)

Appointment date: 10 Jul 2014

Termination date: 18 May 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 10 Jul 2014


Ronald Bernard Macrae - Director (Inactive)

Appointment date: 27 May 2013

Termination date: 17 Dec 2015

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 27 May 2013

Nearby companies

Ted Manson Community Trust
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Ted Manson Charitable Trust
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Alter Industries Limited
2/62 St Georges Bay Rd

Gordonhouse Lane Developments Limited
16 Ruskin Street

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