General information

Manon Developments Limited

Type: NZ Limited Company (Ltd)
9429030199491
New Zealand Business Number
4466365
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Manon Developments Limited (issued a New Zealand Business Number of 9429030199491) was launched on 06 Jun 2013. 2 addresses are in use by the company: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (type: physical, registered). Building B, 63 Apollo Drive, Albany, Auckland had been their physical address, until 16 Jun 2016. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
H. Road Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622,
Malins, Julie Ann (an individual) located at Greenhithe, Auckland postcode 0632,
Malins, Graham Barry (an individual) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Malins, Graham Barry (a director) - located at Greenhithe, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Malins, Julie Ann, located at Greenhithe, Auckland (an individual). "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the Australian Bureau of Statistics issued Manon Developments Limited. Businesscheck's database was updated on 26 Mar 2024.

Current address Type Used since
Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 Physical & registered & service 16 Jun 2016
Directors
Name and Address Role Period
Graham Barry Malins
Greenhithe, Auckland, 0632
Address used since 28 May 2014
Director 06 Jun 2013 - current
Addresses
Previous address Type Period
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Physical & registered 30 Jun 2015 - 16 Jun 2016
Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Physical & registered 04 Jun 2015 - 30 Jun 2015
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 06 Jun 2013 - 04 Jun 2015
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
H. Road Trustees Limited
Shareholder NZBN: 9429041511749
Entity (NZ Limited Company)
Takapuna
Auckland
0622
09 Jun 2016 - current
Malins, Julie Ann
Individual
Greenhithe
Auckland
0632
06 Jun 2013 - current
Malins, Graham Barry
Individual
Greenhithe
Auckland
0632
06 Jun 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Malins, Graham Barry
Director
Greenhithe
Auckland
0632
06 Jun 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Malins, Julie Ann
Individual
Greenhithe
Auckland
0632
06 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Martin, Philip Stephen
Individual
Auckland Central
Auckland
1010
06 Jun 2013 - 09 Jun 2016
Location
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