Mannheim Group (Nz) Limited, a registered company, was started on 11 Jun 1991. 9429039094292 is the business number it was issued. "Workplace health and safety consultancy service" (business classification M696260) is how the company was categorised. The company has been supervised by 2 directors: Arthur George Rendle - an active director whose contract began on 11 Feb 1994,
Dan Gibson Witters - an inactive director whose contract began on 11 Jun 1991 and was terminated on 10 Jul 2000.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: Flat 5, 36 Polygon Road, St Heliers, Auckland, 1071 (registered address),
Flat 5, 36 Polygon Road, St Heliers, Auckland, 1071 (physical address),
Flat 5, 36 Polygon Road, St Heliers, Auckland, 1071 (service address),
Flat 5, 36 Polygon Road, St Heliers, Auckland, 1071 (other address) among others.
Mannheim Group (Nz) Limited had been using 35 Sunnybrae Road, Takapuna as their registered address until 03 Mar 2021.
Other names used by this company, as we established at BizDb, included: from 11 Jun 1991 to 12 Feb 1996 they were named Little Rippers Limited.
One entity owns all company shares (exactly 1000 shares) - Rendle, Arthur George - located at 1071, St Heliers, Auckland.
Principal place of activity
Flat 5, 36 Polygon Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 35 Sunnybrae Road, Takapuna New Zealand
Registered & physical address used from 14 Apr 2005 to 03 Mar 2021
Address #2: Level 2, 14 Hervois Road, Ponsonby, Auckland
Registered address used from 25 Feb 2004 to 14 Apr 2005
Address #3: Level 2, 14 Jervois Road, Ponsonby, Auckland
Physical address used from 25 Feb 2004 to 14 Apr 2005
Address #4: 88 Broadway, Newmarket, Auckland
Physical address used from 06 Mar 2001 to 25 Feb 2004
Address #5: Elder House, Level 4/ 60 Khyber Pass, Grafton, Auckland
Registered address used from 06 Mar 2001 to 25 Feb 2004
Address #6: 481 Parnell Road, Parnell, Auckland
Physical address used from 06 Mar 2001 to 06 Mar 2001
Address #7: 35 Sunnybrae Road, Takapuna, Auckland
Registered address used from 09 Mar 1999 to 06 Mar 2001
Address #8: 481 Parnell Road, Parnell, Auckland
Registered address used from 18 Dec 1997 to 09 Mar 1999
Address #9: Suite 802, Dmdonnnell Douglas Building, 9 Hopetoun Street, Auckland
Registered address used from 04 Jun 1993 to 18 Dec 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Rendle, Arthur George |
St Heliers Auckland 1071 New Zealand |
11 Jun 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mills, Patricia Ann Bryce |
Ponsonby Auckland |
11 Jun 1991 - 06 May 2013 |
Arthur George Rendle - Director
Appointment date: 11 Feb 1994
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Feb 2023
Address: St Heliers Bay, Auckland, 1071 New Zealand
Address used since 11 Feb 1994
Dan Gibson Witters - Director (Inactive)
Appointment date: 11 Jun 1991
Termination date: 10 Jul 2000
Address: Parnell, Auckland,
Address used since 11 Jun 1991
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