General information

Habode Auckland Limited

Type: NZ Limited Company (Ltd)
9429034685396
New Zealand Business Number
1653386
Company Number
Registered
Company Status

Habode Auckland Limited (issued an NZ business number of 9429034685396) was registered on 24 Jun 2005. 4 addresses are currently in use by the company: Level 2, 703 Rosebank Road, Avondale, Auckland, 1348 (type: physical, registered). Wayne Anderson Limited, 16 Burrows Avenue, Parnell, Auckland had been their physical address, up to 28 Apr 2015. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Mcmanus, Mark David (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Mark Mcmanus Trustee Limited (an entity) located at 1 Queen Street, Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mcmanus, Mark David (an individual) - located at Saint Marys Bay, Auckland. Businesscheck's information was updated on 02 Mar 2024.

Current address Type Used since
Wayne Anderson Limited, 16 Burrows Avenue, Parnell, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 24 Jun 2005
Level 2, 703 Rosebank Road, Avondale, Auckland, 1348 Physical & registered & service 28 Apr 2015
Directors
Name and Address Role Period
Mark David Mcmanus
Saint Marys Bay, Auckland, 1011
Address used since 01 Jul 2013
Director 24 Jun 2005 - current
Addresses
Previous address Type Period
Wayne Anderson Limited, 16 Burrows Avenue, Parnell, Auckland Physical & registered 24 Jun 2005 - 28 Apr 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Aug 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mcmanus, Mark David
Individual
Saint Marys Bay
Auckland
1011
24 Jun 2005 - current
Mark Mcmanus Trustee Limited
Shareholder NZBN: 9429043360321
Entity (NZ Limited Company)
1 Queen Street, Auckland Central
Auckland
1010
23 Dec 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcmanus, Mark David
Individual
Saint Marys Bay
Auckland
1011
11 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
P&h Trustee Company No. 1 Limited
Shareholder NZBN: 9429031301442
Company Number: 3200808
Entity
13 Oct 2016 - 23 Dec 2016
Anderson, Wayne Derek
Individual
Parnell
Auckland
11 Jul 2006 - 07 Aug 2015
P&h Trustee Company No. 1 Limited
Shareholder NZBN: 9429031301442
Company Number: 3200808
Entity
13 Oct 2016 - 23 Dec 2016
Mcmanus Trust Limited
Shareholder NZBN: 9429031301442
Company Number: 3200808
Entity
13 Oct 2016 - 23 Dec 2016
Mcmanus Trust Limited
Shareholder NZBN: 9429031301442
Company Number: 3200808
Entity
13 Oct 2016 - 23 Dec 2016
Location
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