General information

Man Cave Consultancy Limited

Type: NZ Limited Company (Ltd)
9429031723350
New Zealand Business Number
2378958
Company Number
Registered
Company Status

Man Cave Consultancy Limited (issued a New Zealand Business Number of 9429031723350) was started on 23 Dec 2009. 2 addresses are currently in use by the company: Flat 3B, 120 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical). 2/165 Tamaki Drive, Kohimaramara, Auckland 1071 had been their physical address, up until 21 Nov 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9% of shares), namely:
Impey Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Impey, Brent (an individual) - located at Auckland Central, Auckland. Our information was last updated on 17 May 2025.

Current address Type Used since
Flat 3b, 120 Customs Street West, Auckland Central, Auckland, 1010 Registered & physical & service 21 Nov 2019
Directors
Name and Address Role Period
Brent Impey
Auckland Central, Auckland, 1010
Address used since 13 Nov 2019
Kohimarama, Auckland, 1071
Address used since 17 Aug 2015
Director 23 Dec 2009 - current
Addresses
Previous address Type Period
2/165 Tamaki Drive, Kohimaramara, Auckland 1071 Physical & registered 23 Dec 2009 - 21 Nov 2019
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Impey Trustee Company Limited
Shareholder NZBN: 9429052616877
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
23 Apr 2025 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Impey, Brent
Individual
Auckland Central
Auckland
1010
23 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Seebold, Nigel
Individual
Kohimaramara
Auckland 1071
23 Dec 2009 - 23 Apr 2025
Seebold, Nigel
Individual
Kohimaramara
Auckland 1071
23 Dec 2009 - 23 Apr 2025
Seebold, Nigel
Individual
Kohimaramara
Auckland 1071
23 Dec 2009 - 23 Apr 2025
Mandeno, John Wayne
Individual
Auckland Central
Auckland
1010
13 Nov 2019 - 23 Apr 2025
Rob Wills Trustee Services Limited
Shareholder NZBN: 9429036726547
Company Number: 1170382
Entity
34 Shortland Street
Auckland
1140
23 Dec 2009 - 13 Nov 2019
Rob Wills Trustee Services Limited
Shareholder NZBN: 9429036726547
Company Number: 1170382
Entity
34 Shortland Street
Auckland
1140
23 Dec 2009 - 13 Nov 2019
Location
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