General information

Mandata Business Systems Limited

Type: NZ Limited Company (Ltd)
9429039505552
New Zealand Business Number
375483
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Mandata Business Systems Limited (New Zealand Business Number 9429039505552) was incorporated on 13 Apr 1988. 3 addresses are in use by the company: 26 Opouatu Avenue, Glenbrook, Auckland, 2681 (type: registered, service). 11 Wheriko Avenue, Glenbrook had been their registered address, until 14 Mar 2023. Mandata Business Systems Limited used other names, namely: Mandata Systems Support Limited from 13 Apr 1988 to 15 Apr 2003. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Mccarthy, Rosalie Dawn (an individual) located at Rd 1, Glenbrook postcode 2681. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Mccarthy, Robert John Hurst (an individual) - located at Glenbrook. "Business administrative service" (business classification N729110) is the classification the ABS issued Mandata Business Systems Limited. The Businesscheck database was updated on 09 Mar 2024.

Current address Type Used since
11 Wheriko Avenue, Glenbrook, 2681 Physical 11 Mar 2022
26 Opouatu Avenue, Rd 1, Glenbrook, 2681 Shareregister 06 Mar 2023
26 Opouatu Avenue, Glenbrook, Auckland, 2681 Registered & service 14 Mar 2023
Contact info
64 21 989905
Phone (Phone)
info@mandata.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Robert John Hurst Mccarthy
Glenbrook, Auckland, 2681
Address used since 06 Mar 2023
Glenbrook, 2681
Address used since 01 Mar 2022
Rd 2, Pukekohe, 2677
Address used since 30 Jun 2015
Director 23 Mar 1992 - current
Rosalie Dawn Mccarthy
Glenbrook, 2681
Address used since 06 Mar 2023
Glenbrook, 2681
Address used since 01 Mar 2022
Rd 2, Pukekohe, 2677
Address used since 30 Jun 2015
Director 31 Oct 2008 - current
Allistair Graeme Mann
Howick, Auckland,
Address used since 01 Apr 2005
Director 01 Apr 2005 - 31 Oct 2008
Rosalie Dawn Mccarthy
Ellerslie, Auckland,
Address used since 22 May 1997
Director 22 May 1997 - 01 Apr 2005
Addresses
Principal place of activity
30 Glenbogle Drive , Rd 2 , Pukekohe , 2677
Previous address Type Period
11 Wheriko Avenue, Glenbrook, 2681 Registered & service 11 Mar 2022 - 14 Mar 2023
30 Glenbogle Drive, Rd 2, Pukekohe, 2677 Physical & registered 01 Apr 2016 - 11 Mar 2022
140 Buckville Road, Rd 2, Pukekohe, 2677 Registered & physical 12 Mar 2015 - 01 Apr 2016
18 Malabar Drive, Ellerslie, Auckland, 1051 Registered & physical 07 Apr 2010 - 12 Mar 2015
18 Malabar Drive, Ellerslie, Auckland Physical & registered 17 Apr 2008 - 07 Apr 2010
Unit D, 248 Marua Road, Ellerslie, Auckland Physical 24 Apr 2006 - 17 Apr 2008
Unit D 248 Marua Rd, Ellerslie, Auckland Registered 15 Sep 2005 - 17 Apr 2008
18 Malabar Drive, Ellerslie, Auckland Registered 10 Apr 1997 - 15 Sep 2005
18 Malabar Drive, Ellerslie, Auckland Physical 10 Apr 1997 - 24 Apr 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mccarthy, Rosalie Dawn
Individual
Rd 1
Glenbrook
2681
13 Apr 1988 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mccarthy, Robert John Hurst
Individual
Glenbrook
2681
13 Apr 1988 - current

Historic shareholders

Shareholder Name Address Period
Mann, Claire Frances
Individual
Howick
Auckland
08 Sep 2005 - 08 Sep 2005
Mann, Allistair Graeme
Individual
Howick
Auckland
08 Sep 2005 - 08 Sep 2005
Location
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