General information

Mansons Hq Limited

Type: NZ Limited Company (Ltd)
9429041152898
New Zealand Business Number
5066361
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Mansons Hq Limited (issued a business number of 9429041152898) was launched on 21 Mar 2014. 5 addresess are currently in use by the company: 74 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). 72 St Georges Bay Road, Parnell, Auckland had been their physical address, up until 24 Jun 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Mansons Portfolio Limited (an entity) located at Parnell, Auckland postcode 1151. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Mansons Hq Limited. Our data was updated on 22 Feb 2024.

Current address Type Used since
Po Box 37697, Parnell, Auckland, 1151 Postal 16 Jun 2020
74 St Georges Bay Road, Parnell, Auckland, 1052 Office & delivery 16 Jun 2020
74 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 24 Jun 2020
Contact info
64 9 3773660
Phone (Phone)
zeljka@manson.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Culum Alexander Manson
Parnell, Auckland, 1052
Address used since 04 Feb 2022
Remuera, Auckland, 1050
Address used since 15 Feb 2019
Herne Bay, Auckland, 1011
Address used since 21 Mar 2014
Remuera, Auckland, 1050
Address used since 14 Nov 2018
Director 21 Mar 2014 - current
Edward Colin Manson
St Heliers, Auckland, 1071
Address used since 21 Mar 2014
Director 21 Mar 2014 - current
Addresses
Principal place of activity
74 St Georges Bay Road , Parnell , Auckland , 1052
Previous address Type Period
72 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered 21 Mar 2014 - 24 Jun 2020
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mansons Portfolio Limited
Shareholder NZBN: 9429042266426
Entity (NZ Limited Company)
Parnell
Auckland
1151
31 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Mansons Finance Limited
Shareholder NZBN: 9429030416031
Company Number: 4151378
Entity
21 Mar 2014 - 31 Oct 2016
Mansons Finance Limited
Shareholder NZBN: 9429030416031
Company Number: 4151378
Entity
21 Mar 2014 - 31 Oct 2016
Location
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