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656 Great South Limited

Type: NZ Limited Company (Ltd)
9429042405399
NZBN
6019372
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Po Box 37697
Parnell
Auckland 1151
New Zealand
Postal address used since 17 Jun 2020
74 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 17 Jun 2020
74 St Georges Bay Road
Parnell
Auckland 1151
New Zealand
Registered & physical & service address used since 25 Jun 2020

656 Great South Limited, a registered company, was started on 15 Jun 2016. 9429042405399 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. This company has been supervised by 3 directors: Edward Colin Manson - an active director whose contract began on 15 Jun 2016,
Mac John Manson - an active director whose contract began on 24 Nov 2016,
Culum Alexander Manson - an inactive director whose contract began on 16 Mar 2018 and was terminated on 14 May 2019.
Updated on 21 Apr 2024, our database contains detailed information about 3 addresses the company registered, namely: 74 St Georges Bay Road, Parnell, Auckland, 1151 (registered address),
74 St Georges Bay Road, Parnell, Auckland, 1151 (physical address),
74 St Georges Bay Road, Parnell, Auckland, 1151 (service address),
Po Box 37697, Parnell, Auckland, 1151 (postal address) among others.
656 Great South Limited had been using 72 St Georges Bay Road, Parnell, Auckland as their registered address up until 25 Jun 2020.
Previous aliases used by the company, as we identified at BizDb, included: from 09 Jun 2016 to 17 Apr 2019 they were named 17 Sultan Limited.
A single entity owns all company shares (exactly 100 shares) - Mansons Portfolio Limited - located at 1151, Parnell, Auckland.

Addresses

Principal place of activity

74 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand


Previous address

Address #1: 72 St Georges Bay Road, Parnell, Auckland, 1151 New Zealand

Registered & physical address used from 15 Jun 2016 to 25 Jun 2020

Contact info
64 9 3773660
17 Jun 2020 Phone
zeljka@manson.co.nz
17 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mansons Portfolio Limited
Shareholder NZBN: 9429042266426
Parnell
Auckland
1151
New Zealand
Directors

Edward Colin Manson - Director

Appointment date: 15 Jun 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 15 Jun 2016


Mac John Manson - Director

Appointment date: 24 Nov 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Jan 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Nov 2016


Culum Alexander Manson - Director (Inactive)

Appointment date: 16 Mar 2018

Termination date: 14 May 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 16 Mar 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Nov 2018

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