General information

Mantel Incorporated Limited

Type: NZ Limited Company (Ltd)
9429037520335
New Zealand Business Number
972083
Company Number
Registered
Company Status

Mantel Incorporated Limited (issued an NZBN of 9429037520335) was incorporated on 19 Aug 1999. 2 addresses are in use by the company: Cnr Shotover & Camps Street, Queenstown, 9300 (type: physical, registered). 1092 Frankton Road, Frankton, Queenstown had been their physical address, up until 05 Jun 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Vis, Remco Hans (an individual) located at Arrowtown postcode 9302. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Van Der Vossen, Fei-Yen (an individual) - located at Arrowtown. The Businesscheck database was updated on 16 Mar 2024.

Current address Type Used since
Cnr Shotover & Camps Street, Queenstown, 9300 Physical & registered & service 05 Jun 2018
Contact info
64 027 2044201
Phone (Phone)
admin@mantel.co.nz
Email
Directors
Name and Address Role Period
Fei-yen Van Der Vossen
Arrowtown, 9302
Address used since 15 Nov 2021
Arrowtown, Arrowtown, 9302
Address used since 19 Aug 2020
Arrowtown, Arrowtown, 9302
Address used since 10 Nov 2015
Director 19 Aug 1999 - current
Remco Hans Vis
Arrowtown, 9302
Address used since 15 Nov 2021
Arrowtown, Arrowtown, 9302
Address used since 19 Aug 2020
Arrowtown, Arrowtown, 9302
Address used since 10 Nov 2015
Director 19 Aug 1999 - current
Addresses
Previous address Type Period
1092 Frankton Road, Frankton, Queenstown, 9300 Physical & registered 01 Sep 2017 - 05 Jun 2018
1 Onslow Road, Lake Hayes Estate, Queenstown, 9304 Registered & physical 13 Jul 2015 - 01 Sep 2017
Office 303 Building 7, Remarkables Park Town Centre, Queenstown, 9304 Physical & registered 19 Aug 2013 - 13 Jul 2015
31 Lochnagar Drive, Lake Hayes Estate, Queenstown, 9304 Registered & physical 11 Mar 2011 - 19 Aug 2013
C/-beanies On The Run Ltd, Level 1, 17a Earl Street, Queenstown Physical & registered 11 Aug 2009 - 11 Mar 2011
87 Cotter Ave, Arrowtown Registered & physical 03 Aug 2009 - 11 Aug 2009
16 Hood Cres, Arrowtown Physical & registered 11 Mar 2009 - 03 Aug 2009
8d Melrose St, Newmarket, Auckland Registered & physical 18 Sep 2007 - 11 Mar 2009
3 Gloucester Park Road, Onehunga Auckland Registered & physical 21 Mar 2005 - 18 Sep 2007
51a West Tamaki Road, St Heliers, Auckland Registered 12 Apr 2000 - 21 Mar 2005
51a West Tamaki Road, St Heliers, Auckland Physical 20 Aug 1999 - 21 Mar 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Vis, Remco Hans
Individual
Arrowtown
9302
14 Mar 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Van Der Vossen, Fei-yen
Individual
Arrowtown
9302
14 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Sie, Fei-yen Danuta
Individual
Mt Eden
Auckland
19 Aug 1999 - 14 Mar 2005
Vis, Remco Hans
Individual
Mt Eden
Auckland
19 Aug 1999 - 14 Mar 2005
Location
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