General information
Mango Communications NZ Limited
Type: NZ Limited Company (Ltd)9429038124297
New Zealand Business Number
850085
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Mango Communications Nz Limited (NZBN 9429038124297) was registered on 21 Apr 1997. 5 addresess are in use by the company: Po Box 2188, Shortland Street, Auckland, 1140 (type: postal, office). Level Six, 80 Greys Avenue, Auckland had been their registered address, up until 02 Apr 2019. Mango Communications Nz Limited used other aliases, namely: Wrc Nz Limited from 22 Feb 2007 to 10 Mar 2008, Wow Rapp Collins Limited (09 Apr 2001 to 22 Feb 2007) and The Wow Factor Limited (19 Nov 1998 - 09 Apr 2001). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ddb New Zealand Limited (an entity) located at 119 Great North Road, Auckland postcode 1021. Businesscheck's data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level Four, 119 Great North Road, Auckland, 1021 | Physical & registered & service | 02 Apr 2019 |
| Po Box 2188, Shortland Street, Auckland, 1140 | Postal | 13 Jul 2020 |
| Level Four, 119 Great North Road, Auckland, 1021 | Office & delivery | 13 Jul 2020 |
Contact info
www.thisismango.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin O'halloran
Greenlane, Auckland, 1051
Address used since 31 Jan 2009 |
Director | 27 May 2002 - current |
|
Paul Mchugh
Mount Albert, Auckland, 1025
Address used since 23 May 2018
Mount Albert, Auckland, 1025
Address used since 22 Jun 2010 |
Director | 27 May 2002 - current |
|
Peter Cameron
South Coogee, Nsw, 2034
Address used since 30 Sep 2020 |
Director | 30 Sep 2020 - 31 Aug 2023 |
|
Alexander John Moore Moore
Bucklands Beach, Manukau, 2012
Address used since 22 Jun 2010 |
Director | 09 Apr 1998 - 15 Jan 2014 |
|
Sharon Henderson
Remuera, Auckland, New Zealand,
Address used since 01 May 2006 |
Director | 01 May 2006 - 01 Aug 2007 |
|
Brent Stuart Kennedy
Herne Bay, Auckland,
Address used since 22 May 2001 |
Director | 22 May 2001 - 27 May 2002 |
|
Douglas David Faudet
The Point Apartments, 121 Customs Street, Auckland City,
Address used since 22 May 2001 |
Director | 22 May 2001 - 27 May 2002 |
|
David George Devonshire
Titirangi,
Address used since 21 Apr 1997 |
Director | 21 Apr 1997 - 16 Mar 2001 |
|
Douglas David Robert Faudet
Devonport,
Address used since 21 Apr 1997 |
Director | 21 Apr 1997 - 08 Apr 1998 |
Addresses
Principal place of activity
| Level Four , 119 Great North Road , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Level Six, 80 Greys Avenue, Auckland, 1010 | Registered & physical | 13 Jul 2012 - 02 Apr 2019 |
| Level 6, 80 Greys Avenue, Auckland | Physical | 10 May 2004 - 13 Jul 2012 |
| The Wow Factor Limited, Level Six, 80 Greys Avenue, Auckland 1 | Registered | 04 Jun 2001 - 13 Jul 2012 |
| Shieff Angland, Level 8, Southpac Tower, 45 Queen Street, Auckland 1 | Registered | 16 May 2000 - 04 Jun 2001 |
| The Wow Factor Limited, Level Six, 80 Greys Avenue, Auckland 1 | Physical | 16 May 2000 - 10 May 2004 |
| Shieff Angland, Level 8, Southpac Tower, 45 Queen Street, Auckland 1 | Physical | 16 May 2000 - 16 May 2000 |
| Shieff Angland, Level 8, Southpac Tower, 45 Queen Street, Auckland 1 | Registered | 11 Apr 2000 - 16 May 2000 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
December
Financial report filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ddb New Zealand Limited Shareholder NZBN: 9429040899220 Entity (NZ Limited Company) |
119 Great North Road Auckland 1021 |
22 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Claudia Individual |
Meadowbank Auckland |
21 Apr 1997 - 17 Dec 2004 |
|
Bleasedale, Richard Individual |
Freemans Bay Auckland |
21 Apr 1997 - 10 Jul 2004 |
|
Beyond Ddb Limited Shareholder NZBN: 9429038129049 Company Number: 848859 Entity |
21 Apr 1997 - 22 Jul 2011 | |
|
Beyond Ddb Limited Shareholder NZBN: 9429038129049 Company Number: 848859 Entity |
21 Apr 1997 - 22 Jul 2011 | |
|
Reid, Murray Individual |
Herne Bay Auckland |
21 Apr 1997 - 25 May 2007 |
|
Macdonald, Claudia Individual |
Meadowbank Auckland |
25 May 2007 - 25 May 2007 |
Ultimate Holding Company
| Name | Omnicom Group Inc |
| Type | Holding Company |
| Country of origin | US |
| Address |
437 Madison Avenue New York New York 10022 |
Location
Companies nearby
 |
Serato Management Limited Level 1 |
|
Serato Audio Research Limited Level 1 |
|
The New Zealand 1990 World Philatelic Exhibition Trust Incorporated C/o Mcdonald Vague |
|
The Mark Arblaster Memorial Trust C/- Paul John Duffy |
|
Church Book Society 100 Greys Avenue |
|
Community Social Services 100 Greys Avenue |