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General information

Mandeno Granville Electronics Limited

Type: NZ Limited Company (Ltd)
9429040434643
New Zealand Business Number
100931
Company Number
Registered
Company Status

Mandeno Granville Electronics Limited (New Zealand Business Number 9429040434643) was started on 07 Jun 1977. 2 addresses are in use by the company: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (type: physical, registered). 48 Broadway, Newmarket, Auckland had been their physical address, up until 15 Nov 2012. 3100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 687 shares (22.16% of shares), namely:
Granville, Jacqueline Mary (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 77.84% of all shares (exactly 2413 shares); it includes
Granville, James Malcolm (an individual) - located at Mount Eden, Auckland. Businesscheck's database was updated on 03 Apr 2024.

Current address Type Used since
7th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 Physical & registered & service 15 Nov 2012
Last updated:
Directors
Name and Address Role Period
James Malcolm Granville
Mount Eden, Auckland, 1024
Address used since 03 Dec 1980
Director 03 Dec 1980 - current
Anthony John Margetts
Mangere, Auckland, 2024
Address used since 03 Dec 1980
Director 03 Dec 1980 - 20 Oct 2009
Addresses
Previous address Type Period
48 Broadway, Newmarket, Auckland Physical 01 Jul 1997 - 15 Nov 2012
48 Broadway, Newmarket, Auckland Registered 22 Nov 1991 - 15 Nov 2012
7/5 Sarawia Street, Newmarket, Auckland Registered 21 Nov 1991 - 22 Nov 1991
Financial Data
Financial info
3100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 687
Shareholder Name Address Period
Granville, Jacqueline Mary
Individual 		Mount Eden
Auckland
1024 		07 Jun 1977 - current
Shares Allocation #2 Number of Shares: 2413
Shareholder Name Address Period
Granville, James Malcolm
Individual 		Mount Eden
Auckland
1024 		07 Jun 1977 - current
Location
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