General information

Mangawhai Limited

Type: NZ Limited Company (Ltd)
9429046081032
New Zealand Business Number
6268479
Company Number
Registered
Company Status
E321110 - E321110 Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Mangawhai Limited (issued an NZ business number of 9429046081032) was incorporated on 18 Apr 2017. 1 address is currently in use by the company: Shop 3, 3 Byron Avenue, Takapuna, Auckland, 0622 (type: registered, physical). Mangawhai Limited used more names, namely: Mangawhai Limited from 13 Apr 2017 to 14 Feb 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Hongbiao Chen (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Andrew Guest (a director) - located at Takapuna, North Shore City. "E321110 Land development or subdivision (excluding buildings construction)" (business classification E321110) is the category the ABS issued Mangawhai Limited. The Businesscheck information was last updated on 20 May 2021.

Current address Type Used since
Shop 3, 3 Byron Avenue, Takapuna, Auckland, 0622 Registered & physical 18 Apr 2017
Directors
Name and Address Role Period
Andrew John Dexter Guest
St Heliers, Auckland, 1071
Address used since 15 Jan 2019
Takapuna, North Shore City, 0622
Address used since 18 Apr 2017
Director 18 Apr 2017 - current
Andrew Guest
Takapuna, North Shore City, 0622
Address used since 18 Apr 2017
Director 18 Apr 2017 - current
Brian Hong Biao Chen
Remuera, Auckland, 1050
Address used since 18 Apr 2017
Director 18 Apr 2017 - current
Hongbiao Chen
Remuera, Auckland, 1050
Address used since 18 Apr 2017
Director 18 Apr 2017 - current
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hongbiao Chen
Individual
Remuera
Auckland
1050
20 Sep 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Andrew John Dexter Guest
Director
Takapuna
North Shore City
0622
14 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Brian Hong Biao Chen
Director
Remuera
Auckland
1050
18 Apr 2017 - 20 Sep 2017
New Wonderland Limited Hkg
Other
78 Bonham Strand
Sheung Wan
09 Jun 2017 - 14 Mar 2018
Location
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