Mannheim Group (nz) Limited
Type: NZ Limited Company (Ltd)Mannheim Group (Nz) Limited (New Zealand Business Number 9429039094292) was registered on 11 Jun 1991. 6 addresess are in use by the company: Flat 5, 36 Polygon Road, St Heliers, Auckland, 1071 (type: registered, physical). 35 Sunnybrae Road, Takapuna had been their registered address, until 03 Mar 2021. Mannheim Group (Nz) Limited used other aliases, namely: Little Rippers Limited from 11 Jun 1991 to 12 Feb 1996. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Rendle, Arthur George (an individual) located at St Heliers, Auckland postcode 1071. "Occupational safety and health (OSH) consultancy service" (ANZSIC M696260) is the category the Australian Bureau of Statistics issued to Mannheim Group (Nz) Limited. Businesscheck's database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Sunnybrae Road, Takapuna | Other (Address For Share Register) | 07 Apr 2005 |
| Flat 5, 36 Polygon Road, St Heliers, Auckland, 1071 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 23 Feb 2021 |
| Flat 5, 36 Polygon Road, St Heliers, Auckland, 1071 | Registered & physical & service | 03 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Arthur George Rendle
St Heliers, Auckland, 1071
Address used since 01 Feb 2023
St Heliers Bay, Auckland, 1071
Address used since 11 Feb 1994 |
Director | 11 Feb 1994 - current |
|
Dan Gibson Witters
Parnell, Auckland,
Address used since 11 Jun 1991 |
Director | 11 Jun 1991 - 10 Jul 2000 |
| Flat 5, 36 Polygon Road , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 35 Sunnybrae Road, Takapuna | Registered & physical | 14 Apr 2005 - 03 Mar 2021 |
| Level 2, 14 Hervois Road, Ponsonby, Auckland | Registered | 25 Feb 2004 - 14 Apr 2005 |
| Level 2, 14 Jervois Road, Ponsonby, Auckland | Physical | 25 Feb 2004 - 14 Apr 2005 |
| 88 Broadway, Newmarket, Auckland | Physical | 06 Mar 2001 - 25 Feb 2004 |
| Elder House, Level 4/ 60 Khyber Pass, Grafton, Auckland | Registered | 06 Mar 2001 - 25 Feb 2004 |
| 481 Parnell Road, Parnell, Auckland | Physical | 06 Mar 2001 - 06 Mar 2001 |
| 35 Sunnybrae Road, Takapuna, Auckland | Registered | 09 Mar 1999 - 06 Mar 2001 |
| 481 Parnell Road, Parnell, Auckland | Registered | 18 Dec 1997 - 09 Mar 1999 |
| Suite 802, Dmdonnnell Douglas Building, 9 Hopetoun Street, Auckland | Registered | 04 Jun 1993 - 18 Dec 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rendle, Arthur George Individual |
St Heliers Auckland 1071 |
11 Jun 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Patricia Ann Bryce Individual |
Ponsonby Auckland |
11 Jun 1991 - 06 May 2013 |
 |
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|
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