General information
Mandalay Hotel Management Limited
Type: NZ Limited Company (Ltd)9429041896075
New Zealand Business Number
5774813
Company Number
Registered
Company Status
Mandalay Hotel Management Limited (issued an NZ business number of 9429041896075) was launched on 11 Aug 2015. 2 addresses are in use by the company: 31 Davis Crescent, Newmarket, Auckland, 1023 (type: service, registered). Level 1, 5 Crummer Road, Grey Lynn, Auckland had been their registered address, up until 21 Sep 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Smh Services Limited (an entity) located at Newmarket, Auckland postcode 1023. Our database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 | Physical | 05 Jul 2016 |
| 31 Davis Crescent, Newmarket, Auckland, 1023 | Registered | 21 Sep 2016 |
| 31 Davis Crescent, Newmarket, Auckland, 1023 | Service | 01 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Michelle Harvey
Mission Bay, Auckland, 1071
Address used since 11 Aug 2015
St Heliers, Auckland, 1071
Address used since 12 Aug 2015 |
Director | 11 Aug 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 05 Jul 2016 - 21 Sep 2016 |
| Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 | Service | 05 Jul 2016 - 01 Sep 2023 |
| Level 6, 3 City Road, Auckland, 1010 | Registered & physical | 11 Aug 2015 - 05 Jul 2016 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smh Services Limited Shareholder NZBN: 9429041880784 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
11 Aug 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Smh Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5766567 |
| Country of origin | NZ |
Location
Companies nearby
 |
Mandalay Apartment Hotel Limited 31 Davis Crescent |
|
Cnz Food & Service Limited 27 Davis Crescent |
|
Mccoy + Heine Architects Limited 2/27 Davis Crescent |
|
Homevideo Limited Floor 2, 27 Davis Crescent |
|
Kiwi Art Academy Limited 2f 27 Davis Crescent |
|
Delos Systems Limited 27 Davis Crescent |