General information
Manu Forti Nominee Limited
Type: NZ Limited Company (Ltd)9429030082557
New Zealand Business Number
4618959
Company Number
Registered
Company Status
Manu Forti Nominee Limited (NZBN 9429030082557) was incorporated on 27 Aug 2013. 2 addresses are currently in use by the company: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their physical address, up until 08 Oct 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mackay, Andrew John (a director) located at Northcross, Auckland postcode 0630. The Businesscheck data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 08 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Mackay
Northcross, Auckland, 0630
Address used since 18 Sep 2017
Torbay, Auckland, 0630
Address used since 29 Oct 2015 |
Director | 27 Aug 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical | 11 Sep 2019 - 08 Oct 2021 |
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 28 Feb 2018 - 08 Oct 2021 |
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 16 Feb 2018 - 28 Feb 2018 |
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical | 16 Feb 2018 - 11 Sep 2019 |
| 71 Barrys Point Road, Takapuna, Auckland, 0622 | Physical & registered | 26 Sep 2017 - 16 Feb 2018 |
| 1 Nottingham Place, Northcross, Auckland, 0630 | Registered & physical | 24 Aug 2017 - 26 Sep 2017 |
| Flat 2, 507 Lake Road, Takapuna, Auckland, 0622 | Physical & registered | 27 Aug 2013 - 24 Aug 2017 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Andrew John Director |
Northcross Auckland 0630 |
27 Aug 2013 - current |
Location
Companies nearby
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Portland Group Trustee Limited Level 10, Bdo Tower, 19 Como Street |
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Samz Holdings Limited Level 1, 111 Hurstmere Road |
|
Frimley Holdings Limited Level 2, 74 Taharoto Road |
|
Black Sand Furniture Limited Level 1, 111 Hurstmere Road |
|
Sw Stakeholder Services Limited Level 3, Takapuna Finance Centre, 159 Hurstmere Road |
|
Wtp New Zealand Holdings Limited Level 1, 111 Hurstmere Road |