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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 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Impey, Brent (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 3 shareholders hold 99.9% of all shares (999 shares); it includes
Mandeno, John Wayne (an individual) - located at Auckland Central, Auckland,
Impey, Brent (an individual) - located at Auckland Central, Auckland,
Seebold, Nigel (an individual) - located at Kohimaramara, Auckland 1071. Our information was last updated on 01 Mar 2024.

Current address Type Used since
Flat 3b, 120 Customs Street West, Auckland Central, Auckland, 1010 Registered & physical & service 21 Nov 2019
Last updated:
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
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Impey, Brent
Individual 		Auckland Central
Auckland
1010 		23 Dec 2009 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Mandeno, John Wayne
Individual 		Auckland Central
Auckland
1010 		13 Nov 2019 - current
Impey, Brent
Individual 		Auckland Central
Auckland
1010 		23 Dec 2009 - current
Seebold, Nigel
Individual 		Kohimaramara
Auckland 1071
 23 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
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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