General information

Mandolin Marketing Limited

Type: NZ Limited Company (Ltd)
9429039262363
New Zealand Business Number
455310
Company Number
Registered
Company Status

Mandolin Marketing Limited (issued a business number of 9429039262363) was launched on 04 Dec 1989. 2 addresses are in use by the company: 19 Griffen Park Road, Mount Roskill, Auckland, 1041 (type: physical, service). 69 Tawa Rd, Onehunga, Auckland had been their registered address, up to 10 Apr 2001. Mandolin Marketing Limited used other names, namely: Mandolin Marketing Limited D from 04 Dec 1989 to 30 Jan 1992. 1200 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1196 shares (99.67% of shares), namely:
Jogia Trustee Limited (an entity) located at Mount Roskill, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 0.08% of all shares (1 share); it includes
Jogia, Ronil (an individual) - located at Mount Roskill. Moving on to the third group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Jogia, Amrat Lal, located at Mount Roskill (an individual). Our database was last updated on 07 Apr 2024.

Current address Type Used since
19 Griffen Park Road, Mount Roskill, Auckland, 1041 Registered 10 Apr 2001
19 Griffen Park Road, Mount Roskill, Auckland, 1041 Physical & service 08 Nov 2002
Directors
Name and Address Role Period
Amrat Lal Jogia
Mount Roskill, Auckland, 1041
Address used since 30 Oct 2015
Director 21 Dec 1989 - current
Prem Lata Jogia
Mount Roskill, Auckland, 1041
Address used since 30 Oct 2015
Director 21 Dec 1989 - current
Dhiren Jogia
Mount Roskill, Auckland, 1041
Address used since 30 Oct 2015
Director 21 Dec 1989 - current
Ronil Jogia
Mount Roskill, Auckland, 1041
Address used since 30 Oct 2009
Director 02 Apr 2001 - current
Mandakini Jogia
Mount Roskill, Auckland, 1041
Address used since 11 Feb 2021
Director 11 Feb 2021 - 04 Aug 2022
Addresses
Previous address Type Period
69 Tawa Rd, Onehunga, Auckland Registered 10 Apr 2001 - 10 Apr 2001
69 Tawa Road, Onehunga, Auckland Physical 10 Apr 2001 - 10 Apr 2001
19 Griffens Park Road, Mt Roskill, Auckland Physical 10 Apr 2001 - 08 Nov 2002
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1196
Shareholder Name Address Period
Jogia Trustee Limited
Shareholder NZBN: 9429033820651
Entity (NZ Limited Company)
Mount Roskill
Auckland
1041
09 Aug 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jogia, Ronil
Individual
Mount Roskill
04 Dec 1989 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jogia, Amrat Lal
Individual
Mount Roskill
04 Dec 1989 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Jogia, Prem Lata
Individual
Mount Roskill
04 Dec 1989 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Jogia, Dhiren
Individual
Mount Roskill
04 Dec 1989 - current

Historic shareholders

Shareholder Name Address Period
Jogia Family Trust
Other
09 Aug 2007 - 09 Aug 2007
Null - Jogia Family Trust
Other
09 Aug 2007 - 09 Aug 2007
Location
Companies nearby