General information

Manufacturers-marketing Limited

Type: NZ Limited Company (Ltd)
9429038795688
New Zealand Business Number
604333
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F333925 - Household Good Wholesaling Nec
Industry classification codes with description

Manufacturers-Marketing Limited (issued an NZ business identifier of 9429038795688) was launched on 10 Sep 1993. 3 addresses are in use by the company: Unit I, 57 Cavendish Drive, Manukau, 2104 (type: postal, physical). Unit 1, 57 Cavendish Drive, Manukau had been their registered address, until 24 Nov 2010. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 100 shares (10 per cent of shares), namely:
Wong, Ho Nga (an individual) located at The Gardens, Auckland postcode 2105. As far as the second group is concerned, a total of 3 shareholders hold 70 per cent of all shares (700 shares); it includes
Cornerstone Trustee Service Limited (an entity) - located at Otara, Manukau,
Wong, Ena Ho Yi (an individual) - located at The Gardens, Auckland,
Wong, Ho Nga (an individual) - located at The Gardens, Auckland. Moving on to the third group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Chen, Ken Chuan, located at 57 Cavendish Drive, Manukau (an individual). "Household good wholesaling nec" (business classification F333925) is the category the Australian Bureau of Statistics issued Manufacturers-Marketing Limited. The Businesscheck information was last updated on 08 Mar 2024.

Current address Type Used since
Unit I, 57 Cavendish Drive, Manukau, 2104 Registered & physical & service 24 Nov 2010
Unit I, 57 Cavendish Drive, Manukau, 2104 Postal 02 Apr 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Lai Kwan Chan
The Gardens, Auckland, 2105
Address used since 30 Sep 2013
Director 30 Sep 2013 - current
Liwei Chen
The Gardens, Auckland, 2105
Address used since 22 Mar 2019
Director 22 Mar 2019 - current
Ken Chuan Chen
57 Cavendish Drive, Manukau, 2104
Address used since 15 Nov 2010
Director 01 Nov 2009 - 02 Oct 2013
Yibing Zhang
Manukau Central, Auckland,
Address used since 10 Sep 1993
Director 10 Sep 1993 - 01 Nov 2009
Weixiong Zhang
Epsom,
Address used since 10 Sep 1993
Director 10 Sep 1993 - 06 Aug 1996
Shuang Han
Manukau Central, Wiri, Auckland,
Address used since 10 Sep 1993
Director 10 Sep 1993 - 06 Aug 1996
Xi Kun Chen
Northpark, Howick,
Address used since 08 Feb 1995
Director 08 Feb 1995 - 06 Aug 1996
Yui Wong
Northpark, Howick,
Address used since 10 Sep 1993
Director 10 Sep 1993 - 08 Feb 1995
Addresses
Previous address Type Period
Unit 1, 57 Cavendish Drive, Manukau, 2104 Registered 23 Nov 2010 - 24 Nov 2010
Unit 1, Cavendish Drive, Manukau, 2104 Physical 23 Nov 2010 - 24 Nov 2010
1st Floor, 24 Manukau Road, Epsom, Auckland Registered 08 Jun 2001 - 08 Jun 2001
1st Floor, V T R House, 24 Manukau Road, Epsom, Auckland Registered 08 Jun 2001 - 23 Nov 2010
3 Margot Street, Epsom, Auckland Registered 17 Dec 1999 - 08 Jun 2001
Randerson Pilkington & Lim, Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland 3 Physical 17 Dec 1999 - 17 Dec 1999
R P L Accountants Limited, First Floor, 24 Manukau Road, Epsom, Auckland Physical 17 Dec 1999 - 17 Dec 1999
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Wong, Ho Nga
Individual
The Gardens
Auckland
2105
10 Sep 1993 - current
Shares Allocation #2 Number of Shares: 700
Shareholder Name Address Period
Cornerstone Trustee Service Limited
Shareholder NZBN: 9429032614701
Entity (NZ Limited Company)
Otara
Manukau
2016
26 Oct 2012 - current
Wong, Ena Ho Yi
Individual
The Gardens
Auckland
2105
26 Oct 2012 - current
Wong, Ho Nga
Individual
The Gardens
Auckland
2105
10 Sep 1993 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Chen, Ken Chuan
Individual
57 Cavendish Drive
Manukau
2104
04 Nov 2009 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Chen, Liwei
Director
The Gardens
Auckland
2105
27 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Zhang, Yibing
Individual
Manukau Central
Auckland
10 Sep 1993 - 04 Nov 2009
Wong, Lai Kwan Chan
Individual
Howick
Auckland
10 Sep 1993 - 26 Oct 2012
Location
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Awa Creations Limited
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