General information

22 Degrees Limited

Type: NZ Limited Company (Ltd)
9429035503293
New Zealand Business Number
1489420
Company Number
Registered
Company Status
087536580
GST Number
M692310 - Building Consultancy Service
Industry classification codes with description

22 Degrees Limited (NZBN 9429035503293) was started on 03 Mar 2004. 2 addresses are currently in use by the company: 25 Crummer Avenue, Grey Lynn, Auckland, 1021 (type: registered, physical). Unit 3A, 2 Maki Street, Westgate, Auckland had been their registered address, up to 28 Sep 2022. 10000 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Mannes, Robert John (a director) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Austin-Mannes, Jennifer Valerie (a director) - located at Grey Lynn, Auckland. Next there is the third group of shareholders, share allocation (7598 shares, 75.98%) belongs to 1 entity, namely:
Austin-Mannes Investment Trust, located at Grey Lynn, Auckland (an other). "Building consultancy service" (ANZSIC M692310) is the category the ABS issued 22 Degrees Limited. Businesscheck's database was updated on 22 Mar 2024.

Current address Type Used since
25 Crummer Avenue, Grey Lynn, Auckland, 1021 Registered & physical & service 28 Sep 2022
Contact info
64 9 3732299
Phone (Phone)
accounts@22degrees.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@22degrees.co.nz
Email
22degrees.co.nz
Website
Directors
Name and Address Role Period
Robert John Mannes
Grey Lynn, Auckland, 1021
Address used since 20 Sep 2022
Grey Lynn, Auckland, 1021
Address used since 09 Oct 2014
Director 03 Mar 2004 - current
Jennifer Valerie Austin-mannes
Grey Lynn, Auckland, 1021
Address used since 05 Mar 2019
Director 05 Mar 2019 - current
Addresses
Previous address Type Period
Unit 3a, 2 Maki Street, Westgate, Auckland, 0814 Registered & physical 30 Jun 2022 - 28 Sep 2022
25 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical 18 Sep 2014 - 30 Jun 2022
The Rubix Building, Level 1, Unit 5, 74 France St, Newton 1010 Auckland Physical & registered 13 Jul 2009 - 18 Sep 2014
C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland Registered 26 May 2005 - 13 Jul 2009
6 Cockburn Street, Grey Lynn, Auckland Physical 03 Mar 2004 - 13 Jul 2009
C/- Prince & Partners, 222 Main Road, Albany, Auckland Registered 03 Mar 2004 - 26 May 2005
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mannes, Robert John
Director
Grey Lynn
Auckland
1021
31 Jul 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Austin-mannes, Jennifer Valerie
Director
Grey Lynn
Auckland
1021
31 Jul 2023 - current
Shares Allocation #3 Number of Shares: 7598
Shareholder Name Address Period
Austin-mannes Investment Trust
Other (Other)
Grey Lynn
Auckland
1021
01 Apr 2020 - current
Shares Allocation #4 Number of Shares: 400
Shareholder Name Address Period
Davis, Alexander Owen
Individual
Te Atatu South
Auckland
0610
11 May 2023 - current
Shares Allocation #5 Number of Shares: 400
Shareholder Name Address Period
Conn, Mark Peter
Individual
Mairangi Bay
Auckland
0630
08 Jun 2020 - current
Shares Allocation #6 Number of Shares: 400
Shareholder Name Address Period
Donovan, Nicholas Robert
Individual
New Lynn
Auckland
0600
08 Jun 2020 - current
Shares Allocation #7 Number of Shares: 400
Shareholder Name Address Period
Henderson, Jedd Micheal Stead
Individual
Green Bay
Auckland
0604
08 Jun 2020 - current
Shares Allocation #8 Number of Shares: 800
Shareholder Name Address Period
Thompson, Ryan Lee
Individual
Glen Eden
Auckland
0602
08 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
Owen, Alex
Individual
Grey Lynn
Auckland
1021
02 May 2023 - 11 May 2023
Austin, Jennifer
Individual
Grey Lynn
Auckland
1021
14 Aug 2008 - 01 Apr 2020
Christiansen, Glenn Daniel
Individual
Mount Albert
Auckland
1025
08 Jun 2020 - 21 Jun 2022
Donovan, Robert Nicholas
Individual
New Lynn
Auckland
0600
08 Jun 2020 - 08 Jun 2020
Conn, Peter Mark
Individual
Mairangi Bay
Auckland
0630
08 Jun 2020 - 08 Jun 2020
Mannes, Robert John
Individual
Grey Lynn
Auckland
1021
03 Mar 2004 - 01 Apr 2020
Location
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