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Mazzo Limited

Type: NZ Limited Company (Ltd)
9429036433025
NZBN
1221662
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 02 Mar 2020

Mazzo Limited, a registered company, was started on 02 Jul 2002. 9429036433025 is the business number it was issued. The company has been run by 2 directors: Melissa Jane Brady - an active director whose contract began on 02 Jul 2002,
Thomas Martin Brady - an active director whose contract began on 02 Jul 2002.
Last updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: physical, service).
Mazzo Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 02 Mar 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 11 Jun 2018 to 02 Mar 2020

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 05 Sep 2016 to 11 Jun 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 01 Mar 2013 to 05 Sep 2016

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre. 22 Amersham Way, Manukau City New Zealand

Registered & physical address used from 07 Mar 2006 to 01 Mar 2013

Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City

Registered & physical address used from 03 Mar 2004 to 07 Mar 2006

Address: The Offices Of Cst Management Ltd, Cst Management Centre, Level 3, 22 Amersham Way, Manukau City

Registered & physical address used from 02 Jul 2002 to 03 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Cst Trustees Limited
Shareholder NZBN: 9429037772864
East Tamaki
Auckland
2013
New Zealand
Individual Brady, Melissa Jane Remuera
Auckland
1050
New Zealand
Individual Brady, Thomas Martin Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brady, Thomas Martin Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brady, Melissa Jane Remuera
Auckland
1050
New Zealand
Directors

Melissa Jane Brady - Director

Appointment date: 02 Jul 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Feb 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Feb 2016


Thomas Martin Brady - Director

Appointment date: 02 Jul 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Feb 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Feb 2016

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