General information

Mandarin Properties Limited

Type: NZ Limited Company (Ltd)
9429032793420
New Zealand Business Number
2119607
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Mandarin Properties Limited (NZBN 9429032793420) was registered on 17 Apr 2008. 5 addresess are in use by the company: 97 St Johns Road, Saint Johns, Auckland, 1072 (type: physical, registered). 19 Kenneth Small Place, Remuera, Auckland had been their physical address, up to 02 Mar 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 65 shares (65 per cent of shares), namely:
Wang, Harvey (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 35 per cent of all shares (35 shares); it includes
Chan, Wan Chee Vincci (an individual) - located at Remuera, Auckland. "Rental of residential property" (business classification L671160) is the classification the ABS issued Mandarin Properties Limited. The Businesscheck data was last updated on 19 Mar 2024.

Current address Type Used since
97 St Johns Road, Saint Johns, Auckland, 1072 Postal & office & delivery 21 Feb 2020
97 St Johns Road, Saint Johns, Auckland, 1072 Physical & registered & service 02 Mar 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Harvey Wang
Remuera, Auckland, 1050
Address used since 23 Feb 2021
Remuera, Auckland, 1050
Address used since 17 Apr 2008
Director 17 Apr 2008 - current
Wan Chee Vincci Chan
Remuera, Auckland, 1050
Address used since 23 Feb 2021
Remuera, Auckland, 1050
Address used since 17 Apr 2008
Director 17 Apr 2008 - current
Addresses
Principal place of activity
97 St Johns Road , Saint Johns , Auckland , 1072
Previous address Type Period
19 Kenneth Small Place, Remuera, Auckland, 1050 Physical & registered 07 Apr 2011 - 02 Mar 2020
C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland 1061 Registered 17 Apr 2008 - 07 Apr 2011
19 Kenneth Small Place, Remuera, Auckland 1050 Physical 17 Apr 2008 - 07 Apr 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 65
Shareholder Name Address Period
Wang, Harvey
Individual
Remuera
Auckland
1050
17 Apr 2008 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Chan, Wan Chee Vincci
Individual
Remuera
Auckland
1050
17 Apr 2008 - current
Location
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