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S1 MANAGEMENT AND MANUFACTURING LIMITED

● Registered
NZBN 9429034237953 · NZ Company No. 1788318 · NZ Limited Company · Incorporated 14 Mar 2006

S1 Management And Manufacturing Limited was incorporated on 14 March 2006 (Tuesday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7420 days.

Overview

NZ Business Number
9429034237953
Company Number
1788318
Company Name
S1 MANAGEMENT AND MANUFACTURING LIMITED
Previously Known As
TNS GROUP LIMITED
before 14 August 2014, Thursday

SCENE 1 ENTERTAINMENT LIMITED
before 2 May 2014, Friday

SPI HOME ENTERTAINMENT LIMITED
before 15 July 2008, Tuesday

MADAS 49 LIMITED
before 17 January 2008, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
14 March 2006 (Tuesday)
Status
Registered
Status History
Registered as of 28 March 2014 (Friday)
In Receivership as of 22 June 2009 (Monday)
Registered as of 14 March 2006 (Tuesday)
Registered Office
William Flew
130b Bush Road
Rosedale
Auckland
NEW ZEALAND 0632
Country of Origin
New Zealand
Address for Service
William Flew
130b Bush Road
Rosedale
Auckland
NEW ZEALAND 0632

Historic Data for Addresses

Principal Place of Business

  1. From 14 March 2006 to 24 January 2007
    C/-hk Taylor, 8 / 2 Pompallier Tce, Ponsonby Auckland
  2. From 24 January 2007 to 24 February 2016
    2 Pompallier Tce, Ponsonby, NZ

Address for Service

  1. From 14 March 2006 to 24 January 2007
    C/-hk Taylor, 8 / 2 Pompallier Tce, Ponsonby Auckland
  2. From 24 January 2007 to 24 February 2016
    2 Pompallier Tce, Ponsonby, NZ

Company Director

1 listed
WF
William Joseph FLEW
Appointed 17 Jan 2008 · C/8/62 Paul Matthews Road, Albany, Auckland, NZ, 0632

Company Shareholders

1 share parcel · 700 shares total

Share allocation 1
700 shares (100%)
TNG NOMINEES NO 1 LIMITED
184 Greenhithe Road, Greenhithe, Auckland, NEW ZEALAND, 0632