The Original Manuka Tea Company Limited (New Zealand Business Number 9429031729253) was registered on 22 Jan 2010. 5 addresess are currently in use by the company: 11 Panzic Place, Glen Eden, Auckland, 0602 (type: physical, registered). 1434 Dominion Road, Mount Roskill, Auckland had been their registered address, up to 23 Aug 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
S & B Nz Marketing Limited (an entity) located at Glen Eden, Auckland postcode 0602. "Tea mfg" (business classification C119975) is the classification the ABS issued to The Original Manuka Tea Company Limited. The Businesscheck data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 115b Titirangi Road, New Lynn, Auckland, 0600 | Postal & other (Address For Share Register) | 06 Sep 2019 |
| 1434 Dominion Road, Mount Roskill, Auckland, 1041 | Office | 06 Sep 2019 |
| 11 Panzic Place, Glen Eden, Auckland, 0602 | Physical & registered & service | 23 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Fiona Brook
Mount Roskill, Auckland, 1041
Address used since 19 Sep 2017 |
Director | 19 Sep 2017 - current |
|
Rachel Anne Kenealy
Rd 1, Lawrence, 9591
Address used since 19 Aug 2011 |
Director | 22 Jan 2010 - 19 Sep 2017 |
|
Neville James Kenealy
Rd 1, Lawrence, 9591
Address used since 19 Aug 2011 |
Director | 22 Jan 2010 - 19 Sep 2017 |
| 1434 Dominion Road , Mount Roskill , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| 1434 Dominion Road, Mount Roskill, Auckland, 1041 | Registered & physical | 02 Oct 2018 - 23 Aug 2021 |
| 1451 Beaumont Highway, Rd 1, Lawrence, 9591 | Registered & physical | 29 Aug 2011 - 02 Oct 2018 |
| 1451 Beaumont Highway, Rd1 Lawrence | Physical & registered | 22 Jan 2010 - 29 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
S & B NZ Marketing Limited Shareholder NZBN: 9429042492238 Entity (NZ Limited Company) |
Glen Eden Auckland 0602 |
01 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenealy, Neville James Individual |
Rd 1 Lawrence 9591 |
22 Jan 2010 - 01 Oct 2018 |
|
Kenealy, Rachel Anne Individual |
Rd 1 Lawrence 9591 |
22 Jan 2010 - 01 Oct 2018 |
| Effective Date | 18 Sep 2017 |
| Name | S & B NZ Marketing Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6071468 |
| Country of origin | NZ |
| Address |
1434 Dominion Road Mount Roskill Auckland 1041 |
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