General information

Mancon Holdings Limited

Type: NZ Limited Company (Ltd)
9429039282361
New Zealand Business Number
448175
Company Number
Registered
Company Status

Mancon Holdings Limited (issued a New Zealand Business Number of 9429039282361) was started on 20 Sep 1989. 2 addresses are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). C/- Alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, until 24 May 2011. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (50 per cent of shares), namely:
Mantle, Stephen John (an individual) located at Leigh postcode 0985. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 2500 shares); it includes
Mantle, Juliet Ann (an individual) - located at Leigh. Businesscheck's information was updated on 11 Apr 2024.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 24 May 2011
Directors
Name and Address Role Period
Juliet Ann Mantle
Leigh, 0985
Address used since 04 Jun 2013
Director 15 May 1991 - current
Stephen John Mantle
Leigh, 0985
Address used since 04 Jun 2013
Director 15 May 1991 - current
Addresses
Previous address Type Period
C/- Alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical 23 Mar 2011 - 24 May 2011
C/o Alliott Nz Ltd, Ground Floor, 109 Carlton Gore Rd, Newmarket Physical & registered 16 May 2008 - 23 Mar 2011
C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket Registered & physical 04 Apr 2002 - 16 May 2008
Level 2, 25 Teed Street, Newmarket, Auckland Physical 20 May 1999 - 04 Apr 2002
Thompson Francis And Partners, Prudential Assurance Building, 290 Queen Street, Auckland Registered 01 Dec 1993 - 04 Apr 2002
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Mantle, Stephen John
Individual
Leigh
0985
20 Sep 1989 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Mantle, Juliet Ann
Individual
Leigh
0985
20 Sep 1989 - current
Location
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