New Zealand Mantex Holding Co. Limited
Type: NZ Limited Company (Ltd)New Zealand Mantex Holding Co. Limited (issued an NZ business number of 9429038412783) was started on 29 Sep 1995. 4 addresses are in use by the company: Po Box 76 608, Manukau City, Auckland, 2241 (type: postal, office). 14 Chatswood Grove, Birkenhead, Auckland had been their registered address, up to 27 May 2003. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 60 shares (6% of shares), namely:
Song, Shaobo (an individual) located at Greenlane, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 35% of all shares (exactly 350 shares); it includes
Che, Eva (a director) - located at Greenlane, Auckland. Moving on to the next group of shareholders, share allocation (350 shares, 35%) belongs to 1 entity, namely:
Che, David, located at Greenlane, Auckland (a director). Our database was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13-15f Ryan Pl., Manukau City, Auckland | Physical & registered & service | 27 May 2003 |
| Po Box 76 608, Manukau City, Auckland, 2241 | Postal | 28 May 2019 |
| 13-15f Ryan Place, Manukau City, Auckland, 2241 | Office | 28 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David Che
Greenlane, Auckland, 1051
Address used since 08 May 2008 |
Director | 02 Oct 1995 - current |
|
Eva Che
Greenlane, Auckland, 1051
Address used since 08 May 2008 |
Director | 02 Oct 1995 - current |
|
Sing Hee Pang
Birkenhead, Auckland,
Address used since 02 Oct 1995 |
Director | 02 Oct 1995 - 10 Dec 1999 |
|
Yuen Fah Pang
Papatoetoe, Auckland,
Address used since 20 Nov 1997 |
Director | 20 Nov 1997 - 02 Dec 1999 |
| 13-15f Ryan Place , Manukau City , Auckland , 2241 |
| Previous address | Type | Period |
|---|---|---|
| 14 Chatswood Grove, Birkenhead, Auckland | Registered | 25 May 2000 - 27 May 2003 |
| 5 Narek Place, Manukau City | Physical | 29 Sep 1995 - 27 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Song, Shaobo Individual |
Greenlane Auckland 1051 |
16 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Che, Eva Director |
Greenlane Auckland 1051 |
11 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Che, David Director |
Greenlane Auckland 1051 |
11 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Song, Shaobo Individual |
Greenlane Auckland 1051 |
16 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Barry Individual |
Te Kauwhata Te Kauwhata 3710 |
01 Dec 2015 - 11 May 2018 |
|
Che, Eva Individual |
Greenlane Auckland 1051 |
31 May 2004 - 16 Oct 2014 |
|
Che, David Individual |
Greenlane Auckland 1051 |
31 May 2004 - 16 Oct 2014 |
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