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Mana Direct Limited

Type: NZ Limited Company (Ltd)
9429035376996
NZBN
1516649
Company Number
Registered
Company Status
Current address
1/101 Mana Esplanade
Mana
Porirua 5024
New Zealand
Physical & registered & service address used since 07 Dec 2012

Mana Direct Limited, a registered company, was incorporated on 19 May 2004. 9429035376996 is the number it was issued. The company has been run by 2 directors: Craig Noel Lyne - an active director whose contract started on 19 May 2004,
Bronwyn Mary Theresa Lyne - an active director whose contract started on 19 May 2004.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 1/101 Mana Esplanade, Mana, Porirua, 5024 (category: physical, registered).
Mana Direct Limited had been using 4 Green Park Lane, Korokoro, Wellington 6008 as their physical address up to 07 Dec 2012.
Other names used by this company, as we managed to find at BizDb, included: from 15 May 2008 to 08 Feb 2012 they were named Hair 4 A Change Limited, from 17 Aug 2004 to 15 May 2008 they were named Newzealand Luxury Tours Limited and from 19 May 2004 to 17 Aug 2004 they were named Boutique Tours New Zealand Limited.
A total of 3000 shares are issued to 2 shareholders (2 groups). The first group includes 1500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1500 shares (50 per cent).

Addresses

Previous address

Address: 4 Green Park Lane, Korokoro, Wellington 6008 New Zealand

Physical & registered address used from 19 May 2004 to 07 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Lyne, Craig Noel Mana
Porirua
5026
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Lyne, Bronwyn Mary Theresa Mana
Porirua
5026
New Zealand
Directors

Craig Noel Lyne - Director

Appointment date: 19 May 2004

Address: Mana, Porirua, 5026 New Zealand

Address used since 04 Sep 2015


Bronwyn Mary Theresa Lyne - Director

Appointment date: 19 May 2004

Address: Mana, Porirua, 5026 New Zealand

Address used since 04 Sep 2015

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