General information

Mana Business Consultants Limited

Type: NZ Limited Company (Ltd)
9429038157578
New Zealand Business Number
843648
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Mana Business Consultants Limited (issued an NZ business number of 9429038157578) was started on 17 Feb 1997. 7 addresess are currently in use by the company: Po Box 32250, Raglan, Raglan, 3265 (type: postal, office). 15 Puka Place, Raglan, Raglan had been their physical address, up until 18 Aug 2017. Mana Business Consultants Limited used other names, namely: Mana Business Consultancy Services Limited from 17 Mar 1997 to 31 Mar 2004, Future Investments (No. 22) Limited (17 Feb 1997 to 17 Mar 1997). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Highet, Christopher Owen (an individual) located at Rd 3, Raglan postcode 3297. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Highet, Elizabeth Anne (an individual) - located at Rd 3, Raglan. "Business consultant service" (business classification M696205) is the category the ABS issued Mana Business Consultants Limited. Businesscheck's database was last updated on 01 Apr 2024.

Current address Type Used since
10a Calvert Road, Rd 3, Raglan, 3297 Registered & physical & service 18 Aug 2017
10a Calvert Road, Raglan, 3265 Other (Address For Share Register) & shareregister (Address For Share Register) 09 Aug 2018
Po Box 32250, Raglan, Raglan, 3265 Postal 06 Aug 2019
10a Calvert Road, Raglan, 3297 Office & delivery 06 Aug 2019
Contact info
64 21 997931
Phone (Phone)
chrishighet.nz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
chrishighet.nz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Elizabeth Anne Highet
Rd 3, Raglan, 3297
Address used since 10 Aug 2017
Director 27 Feb 1997 - current
Christopher Owen Highet
Rd 3, Raglan, 3297
Address used since 10 Aug 2017
Director 27 Feb 1997 - current
Anthony Thomson Southall
Plimmerton, Wellington,
Address used since 17 Feb 1997
Director 17 Feb 1997 - 27 Feb 1997
Addresses
Other active addresses
Type Used since
10a Calvert Road, Raglan, 3297 Office & delivery 06 Aug 2019
Principal place of activity
10a Calvert Road , Raglan , 3297
Previous address Type Period
15 Puka Place, Raglan, Raglan, 3225 Physical & registered 15 Aug 2016 - 18 Aug 2017
112 Wainui Road, Raglan, Raglan, 3225 Registered & physical 18 Feb 2015 - 15 Aug 2016
23 Ogilvy Terrace, Plimmerton Physical 28 Aug 2009 - 18 Feb 2015
Level 1, 107 Customhouse Quay, Wellington Physical 25 Aug 2002 - 28 Aug 2009
23 Ogilvy Terrace, Plimmerton, Wellington Registered 30 Mar 1997 - 30 Mar 1997
Level 8, 35 Victoria Street, Wellington Registered 30 Mar 1997 - 30 Mar 1997
Level 8, 35 Victoria Street, Wellington Registered 24 Mar 1997 - 30 Mar 1997
Level 8, 35 Victoria Street, Wellington Physical 18 Feb 1997 - 25 Aug 2002
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Highet, Christopher Owen
Individual
Rd 3
Raglan
3297
17 Feb 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Highet, Elizabeth Anne
Individual
Rd 3
Raglan
3297
17 Feb 1997 - current
Location
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