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General information

Mann & Sons Limited

Type: NZ Limited Company (Ltd)
9429036942787
New Zealand Business Number
1130449
Company Number
Registered
Company Status

Mann & Sons Limited (issued a New Zealand Business Number of 9429036942787) was incorporated on 09 Apr 2001. 2 addresses are currently in use by the company: 27 Ohaupo Road, Melville, Hamilton, 3206 (type: registered, physical). Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton had been their registered address, up to 16 Jul 2021. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Mistry, Jyoti Bhupendrabhai (an individual) located at Melville, Hamilton postcode 3206. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Mistry, Bhupendrabhai Mangubhai (an individual) - located at Melville, Hamilton. The Businesscheck data was last updated on 06 May 2024.

Current address Type Used since
27 Ohaupo Road, Melville, Hamilton, 3206 Registered & physical & service 16 Jul 2021
Last updated:
Directors
Name and Address Role Period
Mr Bhupendrabhai Mangubhai Mistry
Melville, Hamilton, 3206
Address used since 08 Jul 2021
Melville, Hamilton, 3206
Address used since 01 Nov 2015
Director 09 Apr 2001 - current
Mrs Jyoti Bhupendrabhai Mistry
Melville, Hamilton, 3206
Address used since 08 Jul 2021
Melville, Hamilton, 3206
Address used since 01 Nov 2015
Director 09 Apr 2001 - current
Addresses
Previous address Type Period
Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 Registered & physical 02 Oct 2013 - 16 Jul 2021
Pricewaterhousecooper, 3rd Level Pricewaterhousecooper Centre, Cnr Bryce & Anglesea Streets, Hamilton Physical & registered 17 Jan 2007 - 02 Oct 2013
Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton Registered & physical 04 Nov 2004 - 17 Jan 2007
5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Street, Hamilton Physical 05 Oct 2002 - 04 Nov 2004
943 Alexandra Street, Te Awamutu 2400 Registered 18 May 2001 - 04 Nov 2004
943 Alexandra Street, Te Awamutu 2400 Physical 09 Apr 2001 - 05 Oct 2002
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Mistry, Jyoti Bhupendrabhai
Individual 		Melville
Hamilton
3206 		09 Apr 2001 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Mistry, Bhupendrabhai Mangubhai
Individual 		Melville
Hamilton
3206 		09 Apr 2001 - current
Location
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