General information
Manhaas Limited
Type: NZ Limited Company (Ltd)9429039132123
New Zealand Business Number
500495
Company Number
Registered
Company Status
Manhaas Limited (issued an NZ business number of 9429039132123) was registered on 14 Mar 1991. 4 addresses are currently in use by the company: 21 Miro Street, Otaki, Otaki, 5512 (type: physical, registered). 150 Grantham Street, Hamilton Central, Hamilton had been their registered address, up to 16 Aug 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Mils Trustee Company Limited (an entity) located at Otaki, Otaki postcode 5512. Businesscheck's database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, Level 3, 87 Albert Street, Auckland, 1001 | Other (Address for Records) | 15 Mar 2017 |
| 150 Grantham Street, Hamilton Central, Hamilton, 3204 | Other (Address for Records) | 08 Dec 2018 |
| 21 Miro Street, Otaki, Otaki, 5512 | Physical & registered & service | 16 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Singh Manhaas
Otaki, Otaki, 5512
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - current |
|
Aneal Chand
Otaki, Otaki, 5512
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - 01 Apr 2023 |
|
Aneal Prakash Tara Chand
Otaki, Otaki, 5512
Address used since 06 May 2021 |
Director | 06 May 2021 - 01 Jul 2021 |
|
Aneal Chand
Glendene, Auckland, 0602
Address used since 01 Jun 2017 |
Director | 22 Oct 2016 - 01 Apr 2020 |
|
Michael Singh Manhaas
Otaki, Otaki, 5512
Address used since 09 Jun 2015 |
Director | 31 Oct 2000 - 01 Jan 2017 |
|
Lal Seema
Otaki,
Address used since 29 May 1997 |
Director | 29 May 1997 - 31 Oct 2000 |
|
Michael Singh Manhaas
Wellington,
Address used since 14 Mar 1991 |
Director | 14 Mar 1991 - 29 May 1997 |
|
Diana Madge Manhaas
Wellington,
Address used since 14 Mar 1991 |
Director | 14 Mar 1991 - 29 May 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 150 Grantham Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 17 Dec 2018 - 16 Aug 2019 |
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Physical & registered | 18 Jul 2018 - 17 Dec 2018 |
| Unit 5, Level 3, 87 Albert Street, Auckland, Auckland, 1001 | Physical & registered | 23 Mar 2017 - 18 Jul 2018 |
| 62 Rayner Road, Huntly, Huntly, 3700 | Physical & registered | 01 Nov 2016 - 23 Mar 2017 |
| 20 Titoki Street, Otaki | Registered | 15 Jul 2004 - 01 Nov 2016 |
| 20 Titoki Street, Otaki | Physical | 23 Jun 1999 - 01 Nov 2016 |
| 25 Balfour St, Mornington, Wellington | Registered | 23 Jun 1999 - 15 Jul 2004 |
| 25 Balfour St, Mornington, Wellington | Physical | 23 Jun 1999 - 23 Jun 1999 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mils Trustee Company Limited Shareholder NZBN: 9429041084588 Entity (NZ Limited Company) |
Otaki Otaki 5512 |
08 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chand, Aneal Individual |
Glendene Auckland 0602 |
30 Jan 2017 - 08 Aug 2019 |
|
Aneal Chand Director |
Glendene Auckland 0602 |
30 Jan 2017 - 08 Aug 2019 |
|
Manhaas, Michael Singh Individual |
Otaki 5543 |
14 Mar 1991 - 30 Jan 2017 |
Location
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