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Mandolin Marketing Limited

Type: NZ Limited Company (Ltd)
9429039262363
NZBN
455310
Company Number
Registered
Company Status
Current address
19 Griffen Park Road
Mount Roskill
Auckland 1041
New Zealand
Registered address used since 10 Apr 2001
19 Griffen Park Road
Mount Roskill
Auckland 1041
New Zealand
Physical & service address used since 08 Nov 2002

Mandolin Marketing Limited, a registered company, was launched on 04 Dec 1989. 9429039262363 is the business number it was issued. This company has been supervised by 5 directors: Amrat Lal Jogia - an active director whose contract began on 21 Dec 1989,
Prem Lata Jogia - an active director whose contract began on 21 Dec 1989,
Dhiren Jogia - an active director whose contract began on 21 Dec 1989,
Ronil Jogia - an active director whose contract began on 02 Apr 2001,
Mandakini Jogia - an inactive director whose contract began on 11 Feb 2021 and was terminated on 04 Aug 2022.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 19 Griffen Park Road, Mount Roskill, Auckland, 1041 (type: physical, service).
Mandolin Marketing Limited had been using 69 Tawa Rd, Onehunga, Auckland as their registered address until 10 Apr 2001.
Former names used by the company, as we established at BizDb, included: from 04 Dec 1989 to 30 Jan 1992 they were named Mandolin Marketing Limited D.
A total of 1200 shares are issued to 5 shareholders (5 groups). The first group consists of 1196 shares (99.67%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.08%). Lastly there is the third share allotment (1 share 0.08%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 69 Tawa Rd, Onehunga, Auckland

Registered address used from 10 Apr 2001 to 10 Apr 2001

Address #2: 69 Tawa Road, Onehunga, Auckland

Physical address used from 10 Apr 2001 to 10 Apr 2001

Address #3: 19 Griffens Park Road, Mt Roskill, Auckland

Physical address used from 10 Apr 2001 to 08 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1196
Entity (NZ Limited Company) Jogia Trustee Limited
Shareholder NZBN: 9429033820651
Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jogia, Ronil Mount Roskill
Shares Allocation #3 Number of Shares: 1
Individual Jogia, Amrat Lal Mount Roskill
Shares Allocation #4 Number of Shares: 1
Individual Jogia, Prem Lata Mount Roskill
Shares Allocation #5 Number of Shares: 1
Individual Jogia, Dhiren Mount Roskill

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Jogia Family Trust
Other Null - Jogia Family Trust
Directors

Amrat Lal Jogia - Director

Appointment date: 21 Dec 1989

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 30 Oct 2015


Prem Lata Jogia - Director

Appointment date: 21 Dec 1989

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 30 Oct 2015


Dhiren Jogia - Director

Appointment date: 21 Dec 1989

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 30 Oct 2015


Ronil Jogia - Director

Appointment date: 02 Apr 2001

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 30 Oct 2009


Mandakini Jogia - Director (Inactive)

Appointment date: 11 Feb 2021

Termination date: 04 Aug 2022

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 11 Feb 2021

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