General information
Mangonui Blue Limited
Type: NZ Limited Company (Ltd)9429034376935
New Zealand Business Number
1749020
Company Number
Registered
Company Status
Mangonui Blue Limited (issued an NZBN of 9429034376935) was started on 15 Dec 2005. 4 addresses are currently in use by the company: Bdo Tower, Level 10, 19-21 Como Street, Auckland, 0622 (type: registered, service). C/-Southertons Accountants, Level 1, 10 Heather Street, Parnell, Auckland had been their physical address, up to 18 Mar 2011. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Samuel, Sheryl Ann (a director) located at Milford, Auckland postcode 0620. The Businesscheck information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 10 Heather Street, Parnell, Auckland, 1052 | Registered & physical & service | 18 Mar 2011 |
| Bdo Tower, Level 10, 19-21 Como Street, Auckland, 0622 | Registered & service | 12 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sheryl Ann Samuel
Milford, Auckland, 0620
Address used since 01 Dec 2022
Castor Bay, Auckland, 0620
Address used since 08 May 2014
Castor Bay, Auckland, 0620
Address used since 08 May 2014 |
Director | 08 May 2014 - current |
|
Sheryl Anne Samuel
Castor Bay, Auckland, 0620
Address used since 08 May 2014 |
Director | 08 May 2014 - current |
|
Joanna Lee Clatworthy
11-21 Watford Road ,the Peak, Hong Kong Island, 999077
Address used since 01 Aug 2023
3-7-5 Moto-azabu, Minato-ku, Tokyo, 106-0046
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
David Logan Samuel
Northcote, Auckland, 0627
Address used since 01 Nov 2010 |
Director | 15 Dec 2005 - 15 Dec 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-southertons Accountants, Level 1, 10 Heather Street, Parnell, Auckland | Physical & registered | 15 Dec 2005 - 18 Mar 2011 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Samuel, Sheryl Ann Director |
Milford Auckland 0620 |
10 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Samuel, Sheryl Anne Individual |
Castor Bay Auckland 0620 |
03 Sep 2014 - 10 Oct 2022 |
|
Samuel, David Logan Individual |
Northcote Auckland 0627 |
15 Dec 2005 - 03 Sep 2014 |
Location
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