General information

Management Group Limited

Type: NZ Limited Company (Ltd)

9429030587298

New Zealand Business Number

3918078

Company Number

Removed

Company Status

Management Group Limited (issued a business number of 9429030587298) was registered on 17 Jul 2012. 2 addresses are currently in use by the company: 16 Woodson Place, Glenfield, Auckland, 0626 (type: registered, physical). 87 Victoria Street West, Auckland had been their registered address, up to 11 Aug 2016. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 48 shares (48% of shares), namely:
Delmont, Susan Mary (an individual) located at Milford, Auckland postcode 0620,
Delmont, Peter John (a director) located at Milford, Auckland postcode 0620. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Golden Balls Limited (an entity) - located at Christchurch Central City, Christchurch,
Boote, Gary Arthur (a director) - located at Christchurch. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Delmont, Peter John, located at Milford, Auckland (a director). The Businesscheck database was updated on 13 Dec 2023.

Current address	Type	Used since
16 Woodson Place, Glenfield, Auckland, 0626	Registered & physical & service	11 Aug 2016

Last updated: 13 Dec 2023

Directors

Name and Address	Role	Period
Peter John Delmont Milford, Auckland, 0620 Address used since 17 Jul 2012	Director	17 Jul 2012 - current
Gary Arthur Boote Christchurch, 8011 Address used since 17 Jul 2012	Director	17 Jul 2012 - current

Addresses

Previous address	Type	Period
87 Victoria Street West, Auckland, 1142	Registered & physical	23 Sep 2013 - 11 Aug 2016
22 Waitoki Road, Rd 1 Kaukapakapa, Auckland, 0871	Physical & registered	17 Jul 2012 - 23 Sep 2013

Financial Data

Financial info

100

Total number of Shares

August

Annual return filing month

21 Aug 2017

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 48

Shareholder Name	Address	Period
Delmont, Susan Mary Individual	Milford Auckland 0620	17 Jul 2012 - current
Delmont, Peter John Director	Milford Auckland 0620	17 Jul 2012 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Golden Balls Limited Shareholder NZBN: 9429036850792 Entity (NZ Limited Company)	Christchurch Central City Christchurch 8011	17 Jul 2012 - current
Boote, Gary Arthur Director	Christchurch 8011	17 Jul 2012 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Delmont, Peter John Director	Milford Auckland 0620	17 Jul 2012 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Delmont, Susan Mary Individual	Milford Auckland 0620	17 Jul 2012 - current

Location

Companies nearby

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	German Motors Limited 3 Woodson Place