S1 Management And Manufacturing Limited

S1 Management and Manufacturing Limited, a registered company, was registered on 14 Mar 2006. 9429034237953 is the business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been classified. This company has been supervised by 3 directors: William Joseph Flew - an active director whose contract started on 17 Jan 2008,
Rosemarie Nye - an inactive director whose contract started on 17 Jan 2007 and was terminated on 05 Feb 2008,
Howard Karl Taylor - an inactive director whose contract started on 14 Mar 2006 and was terminated on 17 Jan 2007.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 14 Piermark Drive, Rosedale, Auckland, 0632 (category: registered, physical).
S1 Management and Manufacturing Limited had been using 14 Piermark Drive, Rosedale, Auckland as their registered address until 18 May 2023.
Previous aliases for this company, as we found at BizDb, included: from 14 Aug 2014 to 21 Apr 2022 they were named Scene One Management Limited, from 02 May 2014 to 14 Aug 2014 they were named Tns Group Limited and from 15 Jul 2008 to 02 May 2014 they were named Scene 1 Entertainment Limited.
A single entity owns all company shares (exactly 700 shares) - Tng Nominees No 1 Limited - located at 0632, Rosedale, Auckland.

Previous addresses

Address #1: 14 Piermark Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 04 Oct 2018 to 18 May 2023

Address #2: 8/62 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 24 Feb 2016 to 04 Oct 2018

Address #3: 2 Pompallier Tce, Ponsonby New Zealand

Registered & physical address used from 24 Jan 2007 to 24 Feb 2016

Address #4: C/-hk Taylor, 8 / 2 Pompallier Tce, Ponsonby Auckland

Registered & physical address used from 14 Mar 2006 to 24 Jan 2007

Previous Shareholders

William Joseph Flew - Director

Appointment date: 17 Jan 2008

Rosemarie Nye - Director (Inactive)

Appointment date: 17 Jan 2007

Termination date: 05 Feb 2008

Howard Karl Taylor - Director (Inactive)

Appointment date: 14 Mar 2006

Termination date: 17 Jan 2007