General information

Manuka Global Enterprise Limited

Type: NZ Limited Company (Ltd)
9429030882072
New Zealand Business Number
3657671
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description

Manuka Global Enterprise Limited (issued an NZ business number of 9429030882072) was started on 15 Nov 2011. 4 addresses are in use by the company: 6 Salamanca Road, Sunnynook, Auckland, 0620 (type: registered, service). Level 3 - 301A Plaza Towers, 10 Aylesbury Street, Pakuranga, Auckland had been their physical address, until 14 Mar 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (20 per cent of shares), namely:
Leung, Shing Ip (an individual) located at Sunnynook, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
Lee, Simon Wee Song (a director) - located at Sunnynook, Auckland. "Wholesale trade nec" (business classification F373970) is the category the Australian Bureau of Statistics issued Manuka Global Enterprise Limited. Businesscheck's data was updated on 10 Mar 2024.

Current address Type Used since
Level 3, Plaza Towers, 10 Aylesbury Street, Pakuranga, Auckland, 2010 Physical & service 14 Mar 2017
Level 3, Plaza Towers, 10 Aylesbury Street,, Pakuranga, Auckland, 2010 Registered 31 Jul 2018
6 Salamanca Road, Sunnynook, Auckland, 0620 Registered & service 26 Oct 2023
Directors
Name and Address Role Period
Simon Wee Song Lee
Sunnynook, Auckland, 0620
Address used since 15 Nov 2011
Director 15 Nov 2011 - current
Siew Keong Wong
Flat Bush, Auckland, 2016
Address used since 15 Nov 2011
Director 15 Nov 2011 - 31 Mar 2018
Bruce Alexander Moffat
30 Ambassador Glade, Orewa, Auckland, 0931
Address used since 01 Apr 2014
Director 05 Oct 2012 - 31 Mar 2018
Addresses
Previous address Type Period
Level 3 - 301a Plaza Towers, 10 Aylesbury Street, Pakuranga, Auckland, 2010 Physical 05 Apr 2016 - 14 Mar 2017
Level 3, Westfield Tower, Cnr Ti Rakau & Pakuranga Rd, Pakuranga, Auckland, 2010 Physical 09 Apr 2014 - 05 Apr 2016
14 Karson Place, Flat Bush, Auckland, 2016 Physical 15 Nov 2011 - 09 Apr 2014
14 Karson Place, Flat Bush, Auckland, 2016 Registered 15 Nov 2011 - 31 Jul 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Leung, Shing Ip
Individual
Sunnynook
Auckland
0620
17 Dec 2018 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Lee, Simon Wee Song
Director
Sunnynook
Auckland
0620
15 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Moffat, Bruce Alexander
Individual
30 Ambassador Glade, Orewa
Auckland
0931
12 Oct 2012 - 23 Jul 2018
Wong, Siew Keong
Individual
Flat Bush
Auckland
2016
15 Nov 2011 - 23 Jul 2018
Location
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