General information

S1 Management And Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429034237953
New Zealand Business Number
1788318
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

S1 Management and Manufacturing Limited (issued an NZ business identifier of 9429034237953) was launched on 14 Mar 2006. 2 addresses are currently in use by the company: 14 Piermark Drive, Rosedale, Auckland, 0632 (type: registered, physical). 14 Piermark Drive, Rosedale, Auckland had been their registered address, up to 18 May 2023. S1 Management and Manufacturing Limited used other names, namely: Scene One Management Limited from 14 Aug 2014 to 21 Apr 2022, Tns Group Limited (02 May 2014 to 14 Aug 2014) and Scene 1 Entertainment Limited (15 Jul 2008 - 02 May 2014). 700 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 700 shares (100 per cent of shares), namely:
Tng Nominees No 1 Limited (an entity) located at Rosedale, Auckland postcode 0632. "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued S1 Management and Manufacturing Limited. The Businesscheck data was last updated on 19 Feb 2024.

Current address Type Used since
14 Piermark Drive, Rosedale, Auckland, 0632 Service & physical 04 Oct 2018
14 Piermark Drive, Rosedale, Auckland, 0632 Registered 18 May 2023
Contact info
64 508 454873
Phone (Phone)
md@kasfranchising.co.nz
Email
No website
Website
Directors
Name and Address Role Period
William Joseph Flew
Wainui, Silverdale, 0992
Address used since 28 Nov 2019
Rosedale, Auckland, 0632
Address used since 17 Sep 2018
Albany, Auckland, 0632
Address used since 17 Feb 2016
Director 17 Jan 2008 - current
Rosemarie Nye
Titirangi, Auckland,
Address used since 17 Jan 2007
Director 17 Jan 2007 - 05 Feb 2008
Howard Karl Taylor
Ponsonby Auckland,
Address used since 14 Mar 2006
Director 14 Mar 2006 - 17 Jan 2007
Addresses
Previous address Type Period
14 Piermark Drive, Rosedale, Auckland, 0632 Registered 04 Oct 2018 - 18 May 2023
8/62 Paul Matthews Road, Albany, Auckland, 0632 Registered & physical 24 Feb 2016 - 04 Oct 2018
2 Pompallier Tce, Ponsonby Registered & physical 24 Jan 2007 - 24 Feb 2016
C/-hk Taylor, 8 / 2 Pompallier Tce, Ponsonby Auckland Registered & physical 14 Mar 2006 - 24 Jan 2007
Financial Data
Financial info
700
Total number of Shares
November
Annual return filing month
23 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 700
Shareholder Name Address Period
Tng Nominees No 1 Limited
Shareholder NZBN: 9429033489193
Entity (NZ Limited Company)
Rosedale
Auckland
0632
22 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Roebuck Limited
Shareholder NZBN: 9429036445790
Company Number: 1219363
Entity
28 Feb 2008 - 30 Apr 2014
Total Network Group Limited
Shareholder NZBN: 9429033488929
Company Number: 1927671
Entity
30 Apr 2014 - 22 Sep 2016
Crane, Roy
Individual
128 Broadway, Newmarket
28 Feb 2008 - 30 Apr 2014
Flew, William Joseph
Individual
Ponsonby
Auckland
17 Jan 2008 - 17 Jan 2008
D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Entity
28 Feb 2008 - 30 Apr 2014
Sonic Services Limited
Shareholder NZBN: 9429036126781
Company Number: 1276390
Entity
28 Feb 2008 - 30 Apr 2014
Taylor, Howard Karl
Individual
Ponsonby Auckland
14 Mar 2006 - 27 Jun 2010
Total Network Group Limited
Shareholder NZBN: 9429033488929
Company Number: 1927671
Entity
30 Apr 2014 - 22 Sep 2016
Roebuck Limited
Shareholder NZBN: 9429036445790
Company Number: 1219363
Entity
28 Feb 2008 - 30 Apr 2014
D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Entity
28 Feb 2008 - 30 Apr 2014
Sonic Services Limited
Shareholder NZBN: 9429036126781
Company Number: 1276390
Entity
28 Feb 2008 - 30 Apr 2014
Simpson, Catherine Patricia
Individual
13 Queens Road, Panmure
28 Feb 2008 - 30 Apr 2014
Nye, Rosemarie
Individual
Titirangi
Auckland
17 Jan 2007 - 17 Jan 2007
Simpson, Jon Paul
Individual
13 Queens Road, Panmure
28 Feb 2008 - 30 Apr 2014
Robertson, Anne
Individual
128 Broadway, Newmarket
28 Feb 2008 - 30 Apr 2014
Location
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