General information
Manhattan Limited
Type: NZ Limited Company (Ltd)9429032205015
New Zealand Business Number
2259832
Company Number
Registered
Company Status
Manhattan Limited (issued an NZ business number of 9429032205015) was registered on 07 Jul 2009. 3 addresses are in use by the company: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (type: registered, service). Level 2, 1 Wesley Street, Pukekohe had been their registered address, until 10 Nov 2022. Manhattan Limited used other names, namely: Xenia Group Limited from 03 Feb 2017 to 21 Aug 2020, Scofflaw Limited (04 Sep 2015 to 03 Feb 2017) and Snatch Limited (07 Jul 2009 - 04 Sep 2015). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Xenia Group Limited (an entity) located at Parnell, Auckland postcode 1010. The Businesscheck information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Drake Street, Freemans Bay, Auckland, 1010 | Registered & physical | 10 Nov 2022 |
| Level 1, 46 Stanley Street, Parnell, Auckland, 1010 | Registered & service | 16 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rohini Jacob
Birkenhead, Auckland, 0626
Address used since 19 Feb 2020
Beach Haven, Auckland, 0626
Address used since 05 Feb 2018 |
Director | 05 Feb 2018 - current |
|
Corey Nicholas Stevens
Beach Haven, Auckland, 0626
Address used since 01 May 2012 |
Director | 07 Jul 2009 - 05 Feb 2018 |
|
Philipo Kyriacous Christou
Milford, Auckland,
Address used since 07 Feb 2010 |
Director | 07 Jul 2009 - 19 Jan 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 19 Aug 2020 - 10 Nov 2022 |
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 04 Mar 2019 - 19 Aug 2020 |
| 17 Drake Street, Victoria Precinct, Auckland, 1010 | Registered & physical | 06 Apr 2016 - 04 Mar 2019 |
| 17 Drake Street, Auckland, 0100 | Registered & physical | 01 Apr 2016 - 06 Apr 2016 |
| Unit 1 - 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Physical & registered | 14 Feb 2014 - 01 Apr 2016 |
| 17 Drake Street, Auckland Central, Auckland, 1010 | Registered & physical | 28 Jun 2012 - 14 Feb 2014 |
| 50b Parr Terrace, Milford, Auckland, 0620 | Physical & registered | 29 Mar 2012 - 28 Jun 2012 |
| Level 1, 10 Heather Street, Parnell, Auckland, 1151 | Registered & physical | 23 May 2011 - 29 Mar 2012 |
| 50b Parr Terrace, Milford, Auckland | Physical & registered | 05 Mar 2010 - 23 May 2011 |
| 239 Lake Road, Northcote, Auckland | Physical & registered | 14 Jul 2009 - 05 Mar 2010 |
| 17 Te Wharau Drive, Greenhithe, Auckland | Registered & physical | 07 Jul 2009 - 14 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Xenia Group Limited Shareholder NZBN: 9429048543170 Entity (NZ Limited Company) |
Parnell Auckland 1010 |
21 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stejac Holdings Limited Shareholder NZBN: 9429041464885 Company Number: 5488335 Entity |
Auckland 1140 |
22 Oct 2014 - 21 Aug 2020 |
|
Christou, Philipo Kyriacous Individual |
Milford Auckland 0620 |
07 Jul 2009 - 20 Jun 2012 |
|
Jacste Holdings Limited Shareholder NZBN: 9429030841277 Company Number: 3692139 Entity |
28 Feb 2012 - 22 Oct 2014 | |
|
Stejac Holdings Limited Shareholder NZBN: 9429041464885 Company Number: 5488335 Entity |
Victoria Quarter Precinct Auckland 1010 |
22 Oct 2014 - 21 Aug 2020 |
|
Jacob, Rohini Director |
Birkenhead Auckland 0626 |
19 Feb 2020 - 21 Aug 2020 |
|
Stevens, Corey Nicholas Individual |
Beach Haven Auckland 0626 |
07 Jul 2009 - 19 Feb 2020 |
|
Jacste Holdings Limited Shareholder NZBN: 9429030841277 Company Number: 3692139 Entity |
28 Feb 2012 - 22 Oct 2014 | |
|
Jacob, Mathew Individual |
Beach Haven Auckland 0626 |
27 Feb 2014 - 22 Oct 2014 |
Ultimate Holding Company
| Effective Date | 19 Aug 2020 |
| Name | Xenia Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8089077 |
| Country of origin | NZ |
| Address |
Level 2 1 Wesley Street Pukekohe 2120 |
Location
Companies nearby
 |
Universal Industrial Limited 20 Drake Street |
|
Assembly Creative Limited 20 Drake Street |
|
Allpress Espresso International Limited Brown Mills Building |
|
Underground Coffee Company (2014) Limited Browns Mill Building |
|
Highbrook Management Limited Kpmg Centre, Level 2 |
|
Kelland's Real Estate Limited 4 Drake Street, Freemans Bay |