Manly Beach Enterprises Limited
Type: NZ Limited Company (Ltd)Manly Beach Enterprises Limited (issued a business number of 9429039168955) was started on 26 Sep 1990. 2 addresses are in use by the company: 5 Beach Road, Manly, Whangaparaoa, 0930 (type: physical, registered). Level 2, 4 Boston Road, Mt Eden, Auckland 1023 had been their registered address, up to 11 May 2015. Manly Beach Enterprises Limited used other names, namely: Galaxy Transport (1990) Limited from 26 Sep 1990 to 29 Apr 2014. 93382 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Ganley, Peter Neil (an individual) located at Manly, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Ganley, Janice Rae (an individual) - located at Manly, Whangaparaoa. Next there is the third group of shareholders, share allocation (93380 shares, 100%) belongs to 2 entities, namely:
Ganley, Peter Neil, located at Manly, Whangaparaoa (an individual),
Ganley, Janice Rae, located at Manly, Whangaparaoa (an individual). The Businesscheck information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Beach Road, Manly, Whangaparaoa, 0930 | Physical & registered & service | 11 May 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Janice Rae Ganley
Manly, Whangaparaoa, 0930
Address used since 01 May 2015 |
Director | 08 Mar 1992 - current |
|
Peter Neil Ganley
Manly, Whangaparaoa, 0930
Address used since 01 May 2015 |
Director | 10 Sep 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 4 Boston Road, Mt Eden, Auckland 1023 | Registered & physical | 20 Apr 2009 - 11 May 2015 |
| Level 2, 4-6 Boston Road, Mt Eden, Auckland | Registered & physical | 20 Oct 2004 - 20 Apr 2009 |
| C/o Hayes Knight Nz Ltd, Unit 1, 100 Bush Road, Albany, Auckland | Physical | 19 Feb 2002 - 20 Oct 2004 |
| C/o Hayes Knight Nz Limited, Unit 1, 100 Bush Road, Albany, Auckland | Registered | 19 Feb 2002 - 20 Oct 2004 |
| 100 Bush Road, Albany, Auckland | Registered | 20 Dec 2001 - 19 Feb 2002 |
| C/ Hays Knight N Z Limited, 100 Bush Road, Albany, Auckland | Registered | 20 Dec 2001 - 20 Dec 2001 |
| Level 1, North City Centre, 129-155 Hurstmere Road, Takapuna | Registered | 08 Feb 2000 - 20 Dec 2001 |
| C/- Hayes Knight N Z Limited, 100 Bush Road, Albany, Auckland | Physical | 08 Feb 2000 - 19 Feb 2002 |
| 100 Bush Road, Albany, Auckland | Physical | 08 Feb 2000 - 08 Feb 2000 |
| Same As Registered Office Address | Physical | 08 Feb 2000 - 08 Feb 2000 |
| - | Physical | 21 Feb 1992 - 08 Feb 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ganley, Peter Neil Individual |
Manly Whangaparaoa 0930 |
26 Sep 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ganley, Janice Rae Individual |
Manly Whangaparaoa 0930 |
26 Sep 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ganley, Peter Neil Individual |
Manly Whangaparaoa 0930 |
26 Sep 1990 - current |
|
Ganley, Janice Rae Individual |
Manly Whangaparaoa 0930 |
26 Sep 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Colson, Weston Clyde Individual |
East Tamaki Auckland |
26 Sep 1990 - 05 Apr 2005 |
 |
Hihi Properties Limited 8c Beach Road |
|
Sogno Trustees Limited Shop 12 Whangaparaoa Mall |
|
Elliott Renovations Limited Shop 12 Whangaparoa Mall |
|
M. & D. Johnston Limited Shop 12, |
|
Well-watered Garden Evangelical Church 945 Whangaparaoa Road |
|
Rawhiti Ridge Limited 62 Rawhiti Rd, Manly |