General information
22 Degrees Limited
Type: NZ Limited Company (Ltd)9429035503293
New Zealand Business Number
1489420
Company Number
Registered
Company Status
087536580
GST Number
M692310 - Building Consultancy Service
Industry classification codes with description
22 Degrees Limited (NZBN 9429035503293) was started on 03 Mar 2004. 4 addresses are currently in use by the company: 25 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, service). Unit 3A, 2 Maki Street, Westgate, Auckland had been their registered address, up to 28 Sep 2022. 10000 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 7598 shares (75.98 per cent of shares), namely:
22 Investments Limited (an entity) located at 7 Fred Taylor Drive, Westgate, Auckland postcode 0814. In the second group, a total of 1 shareholder holds 4 per cent of all shares (exactly 400 shares); it includes
Henderson, Jedd Micheal Stead (an individual) - located at Green Bay, Auckland. Next there is the third group of shareholders, share allocation (800 shares, 8%) belongs to 1 entity, namely:
Thompson, Ryan Lee, located at Glen Eden, Auckland (an individual). "Building consultancy service" (ANZSIC M692310) is the category the ABS issued 22 Degrees Limited. Businesscheck's database was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 25 Crummer Avenue, Grey Lynn, Auckland, 1021 | Registered & physical & service | 28 Sep 2022 |
| 25 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & service | 20 May 2025 |
Contact info
64 9 3732299
Phone (Phone)
accounts@22degrees.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@22degrees.co.nz
Email
22degrees.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Mannes
Grey Lynn, Auckland, 1021
Address used since 20 Sep 2022
Grey Lynn, Auckland, 1021
Address used since 09 Oct 2014 |
Director | 03 Mar 2004 - current |
|
Jennifer Valerie Austin-mannes
Grey Lynn, Auckland, 1021
Address used since 05 Mar 2019 |
Director | 05 Mar 2019 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 3a, 2 Maki Street, Westgate, Auckland, 0814 | Registered & physical | 30 Jun 2022 - 28 Sep 2022 |
| 25 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical | 18 Sep 2014 - 30 Jun 2022 |
| The Rubix Building, Level 1, Unit 5, 74 France St, Newton 1010 Auckland | Physical & registered | 13 Jul 2009 - 18 Sep 2014 |
| C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland | Registered | 26 May 2005 - 13 Jul 2009 |
| 6 Cockburn Street, Grey Lynn, Auckland | Physical | 03 Mar 2004 - 13 Jul 2009 |
| C/- Prince & Partners, 222 Main Road, Albany, Auckland | Registered | 03 Mar 2004 - 26 May 2005 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
15 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7598
| Shareholder Name | Address | Period |
|---|---|---|
|
22 Investments Limited Shareholder NZBN: 9429052749032 Entity (NZ Limited Company) |
7 Fred Taylor Drive, Westgate Auckland 0814 |
14 May 2025 - current |
Shares Allocation #2 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Jedd Micheal Stead Individual |
Green Bay Auckland 0604 |
08 Jun 2020 - current |
Shares Allocation #3 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Ryan Lee Individual |
Glen Eden Auckland 0602 |
08 Jun 2020 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mannes, Robert John Director |
Grey Lynn Auckland 1021 |
31 Jul 2023 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin-mannes, Jennifer Valerie Director |
Grey Lynn Auckland 1021 |
31 Jul 2023 - current |
Shares Allocation #6 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Alexander Owen Individual |
Te Atatu South Auckland 0610 |
11 May 2023 - current |
Shares Allocation #7 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Conn, Mark Peter Individual |
Mairangi Bay Auckland 0630 |
08 Jun 2020 - current |
Shares Allocation #8 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Donovan, Nicholas Robert Individual |
New Lynn Auckland 0600 |
08 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin-mannes Investment Trust Other |
Grey Lynn Auckland 1021 |
01 Apr 2020 - 17 Apr 2025 |
|
Austin-mannes Investment Trust Other |
Grey Lynn Auckland 1021 |
01 Apr 2020 - 17 Apr 2025 |
|
Austin-mannes Investment Trust Other |
Grey Lynn Auckland 1021 |
01 Apr 2020 - 17 Apr 2025 |
|
Austin-mannes Investment Trust Other |
Grey Lynn Auckland 1021 |
01 Apr 2020 - 17 Apr 2025 |
|
Austin, Jennifer Individual |
Grey Lynn Auckland 1021 |
14 Aug 2008 - 01 Apr 2020 |
|
Owen, Alex Individual |
Grey Lynn Auckland 1021 |
02 May 2023 - 11 May 2023 |
|
Christiansen, Glenn Daniel Individual |
Mount Albert Auckland 1025 |
08 Jun 2020 - 21 Jun 2022 |
|
Donovan, Robert Nicholas Individual |
New Lynn Auckland 0600 |
08 Jun 2020 - 08 Jun 2020 |
|
Conn, Peter Mark Individual |
Mairangi Bay Auckland 0630 |
08 Jun 2020 - 08 Jun 2020 |
|
Mannes, Robert John Individual |
Grey Lynn Auckland 1021 |
03 Mar 2004 - 01 Apr 2020 |
Location
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|
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|
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|
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