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Mannheim Group (nz) Limited

Type: NZ Limited Company (Ltd)
9429039094292
NZBN
511822
Company Number
Registered
Company Status
M696260
Industry classification code
Workplace Health And Safety Consultancy Service
Industry classification description
Current address
35 Sunnybrae Road
Takapuna
Other address (Address For Share Register) used since 07 Apr 2005
Flat 5, 36 Polygon Road
St Heliers
Auckland 1071
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 23 Feb 2021
Flat 5, 36 Polygon Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 03 Mar 2021

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.

Addresses

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

Contact info
64 21 723630
Phone
arthur.rendle@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Rendle, Arthur George St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mills, Patricia Ann Bryce Ponsonby
Auckland
Directors

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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