Mitzi Holdings Limited

Mitzi Holdings Limited was launched on 01 Jun 1972 and issued a number of 9429031874168. The registered LTD company has been run by 3 directors: Reinhard Emil Hueber - an active director whose contract began on 01 Jul 1987,
Jillianne Ruth Hueber - an inactive director whose contract began on 01 Mar 1996 and was terminated on 07 Mar 1998,
Stefan Wolf - an inactive director whose contract began on 01 Jul 1987 and was terminated on 01 Mar 1996.
According to BizDb's database (last updated on 19 Mar 2024), the company registered 1 address: 7Th Floor Southern Cross Building, 61 High Street, Auckland, 1010 (type: registered, physical).
Until 19 Jun 2013, Mitzi Holdings Limited had been using Bendall & Cant Ltd, 7Th Floor Southern Cross Building, 61 High Street, Auckland as their registered address.
BizDb identified other names for the company: from 15 Jun 1987 to 30 Mar 2012 they were named Rest International Limited, from 01 Jun 1972 to 15 Jun 1987 they were named R.e.hueber Limited.
A total of 20000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 19800 shares are held by 1 entity, namely:
Hueber, Reinhard Emil (an individual) located at Castor Bay, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 1% shares (exactly 200 shares) and includes
Hueber, Jillianne Ruth - located at Castor Bay, Auckland.

Previous addresses

Address: Bendall & Cant Ltd, 7th Floor Southern Cross Building, 61 High Street, Auckland New Zealand

Registered address used from 28 Feb 2003 to 19 Jun 2013

Address: Bendall & Cant Lt, 7th Floor Southern Cross Building, 61 High Street, Auckland New Zealand

Physical address used from 28 Feb 2003 to 19 Jun 2013

Address: Level 7 Sil House, 44-52 Wellesley Street West, Auckland

Physical address used from 01 Jul 1998 to 01 Jul 1998

Address: C/-eliot-cotton Associates C.a., Level 4, Southern Cross Building, 61 High Street, Auckland

Physical address used from 01 Jul 1998 to 28 Feb 2003

Address: Level 7 Sil House, 44-52 Wellesley Street West, Auckland

Registered address used from 28 Nov 1997 to 28 Feb 2003

Address: Carlton House, 5-9 Carlton Gore Rd, Auckland

Registered address used from 27 Sep 1991 to 27 Sep 1991

Address: Level 7 Sil House, 44-52 Wellesley Street, Auckland

Registered address used from 27 Sep 1991 to 28 Nov 1997

Reinhard Emil Hueber - Director

Appointment date: 01 Jul 1987

Jillianne Ruth Hueber - Director (Inactive)

Appointment date: 01 Mar 1996

Termination date: 07 Mar 1998

Stefan Wolf - Director (Inactive)

Appointment date: 01 Jul 1987

Termination date: 01 Mar 1996