General information

Mgmt Limited

Type: NZ Limited Company (Ltd)
9429034079898
New Zealand Business Number
1824175
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112821759
GST Number
M692370 - Quantity Surveying Service
Industry classification codes with description

Mgmt Limited (issued an NZ business number of 9429034079898) was incorporated on 31 May 2006. 5 addresess are in use by the company: 273 Taupahi Road, Turangi, Turangi, 3334 (type: postal, office). 19 Whangarata Road, Tuakau, Tuakau had been their physical address, up to 18 Dec 2018. Mgmt Limited used more names, namely: Pengelly Developments Limited from 31 May 2006 to 25 Aug 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Pengelly, Simon Kenneth (an individual) located at Tuakau, Tuakau postcode 2121. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Pengelly, Julie Ann (a director) - located at Turangi, Turangi. "Quantity surveying service" (business classification M692370) is the classification the ABS issued Mgmt Limited. Businesscheck's data was updated on 13 May 2024.

Current address Type Used since
273 Taupahi Road, Turangi, Turangi, 3334 Registered & physical & service 18 Dec 2018
273 Taupahi Road, Turangi, Turangi, 3334 Postal & office & delivery 04 Mar 2020
Contact info
64 27 6664517
Phone (Phone)
simonpengelly@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Simon Kenneth Pengelly
Turangi, Turangi, 3334
Address used since 10 Dec 2018
Tuakau, Tuakau, 2121
Address used since 04 Mar 2018
Pukekohe, Pukekohe, 2120
Address used since 05 Jun 2017
Director 31 May 2006 - current
Julie Ann Pengelly
Turangi, Turangi, 3334
Address used since 10 Dec 2018
Tuakau, Tuakau, 2121
Address used since 04 Mar 2018
Pukekohe, Pukekohe, 2120
Address used since 05 Jun 2017
Director 25 Aug 2013 - current
Oliver James Pengelly
Helensville, 0800
Address used since 31 May 2006
Director 31 May 2006 - 05 Nov 2009
Addresses
Principal place of activity
273 Taupahi Road , Turangi , Turangi , 3334
Previous address Type Period
19 Whangarata Road, Tuakau, Tuakau, 2121 Physical & registered 21 Feb 2018 - 18 Dec 2018
13 Grace James Road, Pukekohe, Pukekohe, 2120 Registered & physical 13 Jun 2017 - 21 Feb 2018
26 Lowtherhurst Road, Massey, Waitakere, 0614 Registered & physical 04 Apr 2011 - 13 Jun 2017
35 Garfield Road, Helensville Registered & physical 31 May 2006 - 04 Apr 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pengelly, Simon Kenneth
Individual
Tuakau
Tuakau
2121
31 May 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pengelly, Julie Ann
Director
Turangi
Turangi
3334
10 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Pengelly, Oliver James
Individual
Helensville
31 May 2006 - 27 Jun 2010
Location
Companies nearby
Powersave Light Company (2012) Limited
16 Mystic Place
Drainformers Limited
26 Mcguires Road
The Lawnmower Man Limited
19 Mcguires Road
Tuakau/harrisville Pony Club Incorporated
Cnr Alexander Redout Road & River Road
Stonefixa Limited
1 Mystic Place
Mobile Devanning Services Limited
2582 River Road
Similar companies
Iqs Services Limited
21 Abby Close
D R Gray Limited
256 Settlement Road
Shelf 2016 Limited
Level 1, 320 Ti Rakau Drive
Construction Cost Consultant Limited
Level 1, 320 Ti Rakau Drive
Qsimmoe Limited
26 Brady Road
Construction Cost Consultants NZ Limited
320 Ti Rakau Drive