General information
Manukau 107 Limited
Type: NZ Limited Company (Ltd)9429035149804
New Zealand Business Number
1562776
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Manukau 107 Limited (issued a business number of 9429035149804) was started on 15 Oct 2004. 10 addresess are currently in use by the company: 25 Carlton Crescent, 25 Carlton Crescent, Auckland, 2018 (type: postal, office). P.o.box 19-041, Avondale, Auckland had been their physical address, until 12 Jun 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
The Young Ones Trust (an other) located at Maraetai, Auckland postcode 2018. Our information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Ti Rakau Drive, Pakuranga, Auckland, 2010 | Records & other (Address for Records) | 09 Jul 2012 |
| 62 Ti Rakau Drive, Pakuranga, Auckland, 2010 | Shareregister & other (Address For Share Register) | 04 Jun 2013 |
| 62 Ti Rakau Drive, Pakuranga, Auckland, 2010 | Registered & physical & service | 12 Jun 2013 |
| Po Box 19041, Avondale, Auckland, 1746 | Postal | 24 Apr 2019 |
Contact info
64 274 274789522
Phone
64 274 789522
Phone (Phone)
amandac@carltonpartyhire.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
suzanney@carltonpartyhire.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Marie Young
Maraetai, Auckland, 2018
Address used since 03 May 2021
Mairangi Bay, North Shore City, 0630
Address used since 24 May 2011 |
Director | 24 May 2011 - current |
|
Antony Lewis Young
Mairangi Bay, Auckland, 0630
Address used since 11 Mar 2015 |
Director | 11 Mar 2015 - 25 May 2023 |
|
Peter Bradley Shalfoon
Mairangi Bay, Northshore City,
Address used since 01 Mar 2010 |
Director | 01 Mar 2010 - 11 Mar 2015 |
|
Raana Julian Horan
Paremoremo, Auckland, 0632
Address used since 17 Sep 2014 |
Director | 01 Mar 2010 - 11 Mar 2015 |
|
Craig Lindsay Sears
Titirangi, Auckland,
Address used since 31 Aug 2007 |
Director | 31 Aug 2007 - 24 May 2011 |
|
Karen Andrea Sears
Titirangi, Waitakere City,
Address used since 31 Aug 2007 |
Director | 31 Aug 2007 - 24 May 2011 |
|
David Lloyd Patterson
Newmarket,
Address used since 31 Aug 2007 |
Director | 31 Aug 2007 - 01 Mar 2010 |
|
Graeme Lindsay Haswell
Rd 8, Te Kuiti,
Address used since 08 Aug 2009 |
Director | 08 Aug 2009 - 01 Mar 2010 |
|
Joseph Oliver Midgley
Torbay,
Address used since 31 Aug 2007 |
Director | 31 Aug 2007 - 08 Aug 2009 |
|
Suzanne Marie Young
Mairangi Bay, Auckland,
Address used since 15 Oct 2004 |
Director | 15 Oct 2004 - 31 Aug 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 19041, Avondale, Auckland, 1746 | Postal | 24 Apr 2019 |
| 7a Cortina Place, Pakuranga, Auckland, 2010 | Office & delivery | 26 May 2020 |
| 25 Carlton Crescent, 25 Carlton Crescent, Auckland, 2018 | Postal | 25 May 2023 |
Principal place of activity
| 7a Cortina Place , Pakuranga , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| P.o.box 19-041, Avondale, Auckland | Physical | 04 Aug 2008 - 12 Jun 2013 |
| 51a Druces Road, Manukau, Auckland | Registered | 30 Sep 2005 - 12 Jun 2013 |
| 51a Druces Road, Manukau, Auckland | Physical | 30 Sep 2005 - 04 Aug 2008 |
| 530 Rosebank Road, Avondale, Auckland | Registered & physical | 15 Oct 2004 - 30 Sep 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Young Ones Trust Other (Other) |
Maraetai Auckland 2018 |
03 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlton Party Hire Limited Shareholder NZBN: 9429039667656 Company Number: 325769 Entity |
Pakuranga Auckland 2010 |
15 Oct 2004 - 03 May 2021 |
|
Carlton Party Hire Limited Shareholder NZBN: 9429039667656 Company Number: 325769 Entity |
Pakuranga Auckland 2010 |
15 Oct 2004 - 03 May 2021 |
|
J.b.s. Management Limited Shareholder NZBN: 9429033272849 Company Number: 1961786 Entity |
04 Mar 2008 - 24 May 2011 | |
|
J.b.s. Management Limited Shareholder NZBN: 9429033272849 Company Number: 1961786 Entity |
04 Mar 2008 - 24 May 2011 |
Location
Companies nearby
 |
Pakuranga 104 Limited 62 Ti Rakau Drive |
|
Keeana Corporate Trustee Limited 1/9 Cortina Place |
|
Keeana Enterprises Limited 1/9 Cortina Place |
|
Souly Funerals Limited 1/9 Cortina Place |
|
Sekhon Enterprises Limited 5 Tiraumea Drive |
|
Remuera Pizzeria Limited 5 Reeves Road |