General information
Mandeno Electronic Equipment Limited
Type: NZ Limited Company (Ltd)9429039109101
New Zealand Business Number
506979
Company Number
Registered
Company Status
Mandeno Electronic Equipment Limited (issued an NZ business number of 9429039109101) was registered on 11 Jun 1991. 2 addresses are in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: physical, registered). Level 14, Brookfield House, 17 Victoria Street West, Auckland had been their registered address, up to 08 Sep 2006. 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20000 shares (100 per cent of shares), namely:
Mandeno, Keith Graham (an individual) located at Balmoral, Auckland. The Businesscheck database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Physical & registered & service | 08 Sep 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Graham Mandeno
Mount Eden, Auckland, 1024
Address used since 01 Sep 2009 |
Director | 11 Jun 1991 - current |
|
Kathleen Ethel Mandeno
Epsom, Auckland,
Address used since 11 Jun 1991 |
Director | 11 Jun 1991 - 02 Sep 1998 |
|
Samuel Dawson Mandeno
Epsom,
Address used since 11 Jun 1991 |
Director | 11 Jun 1991 - 18 Sep 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, Brookfield House, 17 Victoria Street West, Auckland | Registered | 10 Apr 1997 - 08 Sep 2006 |
| 60 Cok Street, Wellesely Street, Auckland | Registered | 14 Oct 1992 - 10 Apr 1997 |
| Level 7, 44-52 Wellesley Street West, Auckland | Physical | 21 Feb 1992 - 21 Feb 1992 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Level 7, Sil House, 44-52 Wellesley Street West, Auckland | Physical | 21 Feb 1992 - 08 Sep 2006 |
Financial Data
Financial info
20000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mandeno, Keith Graham Individual |
Balmoral Auckland |
11 Jun 1991 - current |
Location
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