Mansons Hq Limited, a registered company, was incorporated on 21 Mar 2014. 9429041152898 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. The company has been run by 2 directors: Culum Alexander Manson - an active director whose contract began on 21 Mar 2014,
Edward Colin Manson - an active director whose contract began on 21 Mar 2014.
Updated on 02 Apr 2024, our database contains detailed information about 3 addresses this company uses, namely: 74 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
74 St Georges Bay Road, Parnell, Auckland, 1052 (physical address),
74 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
Po Box 37697, Parnell, Auckland, 1151 (postal address) among others.
Mansons Hq Limited had been using 72 St Georges Bay Road, Parnell, Auckland as their physical address up until 24 Jun 2020.
One entity owns all company shares (exactly 100 shares) - Mansons Portfolio Limited - located at 1052, Parnell, Auckland.
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, 1052 New Zealand
Physical & registered address used from 21 Mar 2014 to 24 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mansons Portfolio Limited Shareholder NZBN: 9429042266426 |
Parnell Auckland 1151 New Zealand |
31 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mansons Finance Limited Shareholder NZBN: 9429030416031 Company Number: 4151378 |
21 Mar 2014 - 31 Oct 2016 | |
| Entity | Mansons Finance Limited Shareholder NZBN: 9429030416031 Company Number: 4151378 |
21 Mar 2014 - 31 Oct 2016 |
Culum Alexander Manson - Director
Appointment date: 21 Mar 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Feb 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Feb 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 21 Mar 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Nov 2018
Edward Colin Manson - Director
Appointment date: 21 Mar 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Mar 2014
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