Mangere Bridge Investments Limited was started on 02 Jun 2010 and issued a New Zealand Business Number of 9429031521369. The registered LTD company has been supervised by 2 directors: David Wallace Bain - an active director whose contract started on 02 Jun 2010,
Lyndon Wallace Finlayson Bain - an active director whose contract started on 17 Jun 2015.
According to our data (last updated on 06 Mar 2022), this company uses 1 address: 131 Hobsonville Point Road, Auckland, 0616 (type: registered, physical).
Up to 08 Dec 2021, Mangere Bridge Investments Limited had been using 161 Makakau Rd, Epsom,Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
David Bain (an individual) located at Rotorua postcode 3076,
Juliet Bain (an individual) located at Rotorua postcode 3076.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Boba Fett Limited - located at Hobsonville, Auckland. Mangere Bridge Investments Limited is categorised as "Apartment renting or leasing - except holiday apartment" (business classification L671110).
Previous addresses
Address: 161 Makakau Rd, Epsom,auckland, 1023 New Zealand
Registered & physical address used from 24 Jun 2015 to 08 Dec 2021
Address: Haupapa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 17 Jul 2014 to 24 Jun 2015
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 25 Nov 2013 to 17 Jul 2014
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1149 New Zealand
Physical & registered address used from 05 Dec 2012 to 25 Nov 2013
Address: C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 New Zealand
Physical & registered address used from 02 Jun 2010 to 05 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | David Wallace Bain |
Rotorua 3076 New Zealand |
02 Jun 2010 - |
| Individual | Juliet Anne Bain |
Rotorua 3076 New Zealand |
20 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Boba Fett Limited Shareholder NZBN: 9429037580070 |
Hobsonville Auckland 0616 New Zealand |
17 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | William Gordon Symonds |
Te Kuiti 3910 New Zealand |
17 Jun 2015 - 20 Apr 2021 |
David Wallace Bain - Director
Appointment date: 02 Jun 2010
Address: Rotorua, 3076 New Zealand
Address used since 01 Mar 2016
Lyndon Wallace Finlayson Bain - Director
Appointment date: 17 Jun 2015
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 30 Nov 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Mar 2016
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