General information

Mantis Digital Limited

Type: NZ Limited Company (Ltd)
9429030501829
New Zealand Business Number
4028400
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Mantis Digital Limited (issued a New Zealand Business Number of 9429030501829) was registered on 26 Sep 2012. 1 address is in use by the company: 1 Kenwyn Street, Parnell, Auckland Central, 1052 (type: registered, physical). 16A Nixon Street, Ponsonby, Auckland Central had been their registered address, up until 19 May 2020. Mantis Digital Limited used other names, namely: Social & Media Limited from 12 Aug 2014 to 30 Apr 2018, Cleantech & Environment Network Systems Limited (24 Sep 2012 to 12 Aug 2014). 2000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 750 shares (37.5 per cent of shares), namely:
Justin Wannenburg (a director) located at Beach Haven, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 37.5 per cent of all shares (750 shares); it includes
Garth Nicholls (a director) - located at Grey Lynn, Auckland. The 3rd group of shareholders, share allotment (500 shares, 25%) belongs to 3 entities, namely:
Greenhouse Trustees Limited, located at Ponsonby, Auckland (an entity),
Duncan Stewart, located at Parnell, Auckland (a director),
Duncan Stewart, located at Parnell, Auckland (an individual). "Business consultant service" (business classification M696205) is the classification the ABS issued Mantis Digital Limited. Our data was last updated on 14 May 2021.

Current address Type Used since
16a Nixon Street, Ponsonby, Auckland Central, 1021 Physical 13 May 2019
1 Kenwyn Street, Parnell, Auckland Central, 1052 Registered 19 May 2020
Directors
Name and Address Role Period
Justin Wannenburg
Beach Haven, Auckland, 0626
Address used since 01 Dec 2019
Glenfield, Auckland, 0629
Address used since 01 May 2018
Glenfield, Auckland, 0632
Address used since 13 May 2015
Director 26 Sep 2012 - current
Garth William Francis Nicholls
Grey Lynn, Auckland, 1021
Address used since 13 Oct 2015
Director 13 Oct 2015 - current
Duncan John Stewart
Parnell, Auckland, 1052
Address used since 10 Jul 2019
Director 10 Jul 2019 - current
Duncan John Stewart
Parnell, Auckland, 1052
Address used since 29 Sep 2015
Director 26 Sep 2012 - 19 Jun 2019
Addresses
Previous address Type Period
16a Nixon Street, Ponsonby, Auckland Central, 1021 Registered 13 May 2019 - 19 May 2020
28 Customs Street, Auckland Central, Auckland, 1010 Physical & registered 16 Jun 2016 - 13 May 2019
169a Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 25 Sep 2015 - 16 Jun 2016
36 Williamson Ave, Level 2 Scanlan Str Entrance, Ponsonby, Auckland, 0622 Registered & physical 26 Sep 2012 - 25 Sep 2015
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
10 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Justin Wannenburg
Director
Beach Haven
Auckland
0626
26 Sep 2012 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Garth William Francis Nicholls
Director
Grey Lynn
Auckland
1021
05 Nov 2015 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Greenhouse Trustees Limited
Shareholder NZBN: 9429031695701
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
26 Sep 2012 - current
Duncan John Stewart
Director
Parnell
Auckland
1052
26 Sep 2012 - current
Duncan John Stewart
Individual
Parnell
Auckland
1052
26 Sep 2012 - current
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