Shortcuts

Mansons Properties (freemans Bay) Limited

Type: NZ Limited Company (Ltd)
9429041600405
NZBN
5586205
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
74 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 18 Jun 2020
Po Box 37697
Parnell
Auckland 1151
New Zealand
Postal address used since 18 Jun 2020
74 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 26 Jun 2020

Mansons Properties (Freemans Bay) Limited was started on 18 Feb 2015 and issued an NZ business number of 9429041600405. This registered LTD company has been run by 2 directors: Edward Colin Manson - an active director whose contract began on 18 Feb 2015,
Culum Alexander Manson - an active director whose contract began on 19 Feb 2015.
According to our database (updated on 04 Apr 2024), this company uses 1 address: 74 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical).
Up to 26 Jun 2020, Mansons Properties (Freemans Bay) Limited had been using 72 St Georges Bay Road, Parnell, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mansons Portfolio Limited (an entity) located at Parnell, Auckland postcode 1151. Mansons Properties (Freemans Bay) Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).

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, 1052 New Zealand

Physical & registered address used from 18 Feb 2015 to 26 Jun 2020

Contact info
64 9 3773660
18 Jun 2020 Phone
zeljka@manson.co.nz
18 Jun 2020 nzbn-reserved-invoice-email-address-purpose
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mansons Finance Limited
Shareholder NZBN: 9429030416031
Company Number: 4151378
Entity Mansons Finance Limited
Shareholder NZBN: 9429030416031
Company Number: 4151378

Ultimate Holding Company

21 Jul 1991
Effective Date
Mansons Finance Limited
Name
Ltd
Type
4151378
Ultimate Holding Company Number
NZ
Country of origin
72 St Georges Bay Road
Parnell 1052
New Zealand
Address
Directors

Edward Colin Manson - Director

Appointment date: 18 Feb 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 18 Feb 2015


Culum Alexander Manson - Director

Appointment date: 19 Feb 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 Feb 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Jun 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 19 Feb 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Nov 2018

Nearby companies

Ted Manson Community Trust
72 St Georges Bay Road

Ted Manson Charitable Trust
72 St Georges Bay Road

The Kelliher Charitable Trust
Level 1

Garden To Table Limited
31-33 Ruskin Street

Alter Industries Limited
2/62 St Georges Bay Rd

Gordonhouse Lane Developments Limited
16 Ruskin Street

Similar companies

30 Graham Limited
72 St Georges Bay Road

656 Great South Limited
72 St Georges Bay Road

75 Remuera Limited
72 St Georges Bay Road

Mansons Hq Limited
72 St Georges Bay Road

Mansons Ponsonby Road Limited
72 St Georges Bay Road

Mansons Portfolio Limited
72 St Georges Bay Road