General information
Manu Moana Limited
Type: NZ Limited Company (Ltd)9429037653798
New Zealand Business Number
946957
Company Number
Registered
Company Status
I501013 - Charter Fishing Boat Operation
Industry classification codes with description
Manu Moana Limited (NZBN 9429037653798) was registered on 03 Mar 1999. 5 addresess are currently in use by the company: 83C Victoria Avenue, Remuera, Auckland, 1050 (type: postal, office). 43 Bassett Road, Remuera, Auckland had been their registered address, up to 28 Feb 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Romulus Group Limited (an entity) located at Remuera, Auckland postcode 1050. "Charter fishing boat operation" (business classification I501013) is the classification the Australian Bureau of Statistics issued to Manu Moana Limited. The Businesscheck database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 83c Victoria Avenue, Remuera, Auckland, 1050 | Physical & registered & service | 28 Feb 2020 |
| 83c Victoria Avenue, Remuera, Auckland, 1050 | Postal & office & delivery | 17 Aug 2021 |
Contact info
64 21 934806
Phone (Phone)
melstewartxx@gmail.com
Email
mel@constructlp.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melvin Douglas Stewart
Remuera, Auckland, 1050
Address used since 09 Aug 2020
Remuera, Auckland, 1050
Address used since 03 Mar 1999 |
Director | 03 Mar 1999 - current |
Addresses
Principal place of activity
| 83c Victoria Avenue , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 43 Bassett Road, Remuera, Auckland, 1050 | Registered & physical | 02 May 2019 - 28 Feb 2020 |
| Level 8, 92 Albert Street, Auckland, 1010 | Physical | 12 Jul 2017 - 02 May 2019 |
| Level 8, 92 Albert Street, Auckland, 1010 | Registered | 06 Jan 2011 - 02 May 2019 |
| Level 2, 33 Shortland Street, Auckland | Registered | 01 Jun 2005 - 06 Jan 2011 |
| Level 2, 33 Shortland Street, Auckland | Physical | 01 Jun 2005 - 12 Jul 2017 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 12 Jul 2004 - 01 Jun 2005 |
| K N Goodall, Level 2 Ecom House, 3 Ferncroft Street, Grafton | Physical & registered | 16 Jul 2002 - 12 Jul 2004 |
| K N Goodall, Level 2 Toshiba House, 3 Ferncroft Street, Grafton | Registered | 19 Jul 2000 - 16 Jul 2002 |
| K N Goodall, Level 2 Toshiba House, 3 Ferncroft Street, Grafton | Physical | 19 Jul 2000 - 19 Jul 2000 |
| C/- Elders Pastoral Holdings Limited, Third Floor, Elders House, 60 Khyber Pass Road, Auckland | Registered | 12 Apr 2000 - 19 Jul 2000 |
| C/- Elders Pastoral Holdings Limited, Third Floor, Elders House, 60 Khyber Pass Road, Auckland | Physical | 19 Mar 1999 - 19 Jul 2000 |
| C/- Elders Pastoral Holdings Limited, Third Floor, Elders House, 60 Khyber Pass Road, Auckland | Registered | 19 Mar 1999 - 12 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Romulus Group Limited Shareholder NZBN: 9429036769117 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
05 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Melvin Douglas Individual |
Remuera Auckland |
03 Mar 1999 - 05 Jul 2004 |
|
Wilson, Patrick William Frank Individual |
R D 3 Hamilton |
03 Mar 1999 - 05 Jul 2004 |
Ultimate Holding Company
| Effective Date | 30 Jun 2019 |
| Name | Romulus Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1162525 |
| Country of origin | NZ |
| Address |
43 Bassett Road Remuera Auckland 1050 |
Location
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