Shortcuts

Mauve Corporate Systems New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032610871
NZBN
2162586
Company Number
Registered
Company Status
100744562
GST Number
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 29 May 2018
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Postal & office & delivery address used since 27 Jun 2019

Mauve Corporate Systems New Zealand Limited, a registered company, was started on 11 Aug 2008. 9429032610871 is the NZ business number it was issued. The company has been supervised by 3 directors: Ann Ellis - an active director whose contract began on 11 Aug 2008,
Edward George Angyalosy - an active director whose contract began on 13 Apr 2018,
Eileen Elizabeth Phipps - an inactive director whose contract began on 13 Nov 2015 and was terminated on 13 Apr 2018.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: postal, office).
Mauve Corporate Systems New Zealand Limited had been using 10 Manukau Road, Epsom, Auckland as their physical address until 29 May 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: 10 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 24 Jan 2018 to 29 May 2018

Address #2: 193 Riddell Road, Glendowie, Auckland, 1071 New Zealand

Physical & registered address used from 11 Aug 2008 to 24 Jan 2018

Contact info
64 09 5209200
27 Jun 2019 Phone
compliance@mauvegroup.com
27 Jun 2019 Email
www.mauvegroup.com
27 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ellis, Ann Dubai Marina
Dubai

United Arab Emirates
Shares Allocation #2 Number of Shares: 50
Individual Ellis, John Renaldo Dubai Marina
Dubai

United Arab Emirates
Directors

Ann Ellis - Director

Appointment date: 11 Aug 2008

Address: Dubai Marina, Dubai, United Arab Emirates

Address used since 24 Jun 2021


Edward George Angyalosy - Director

Appointment date: 13 Apr 2018

ASIC Name: Mauve Corporate Systems Pty Ltd

Address: Middle Dural, Nsw, 2158 Australia

Address used since 13 Apr 2018

Address: Chatswood, Sydney, Nsw, 2067 Australia


Eileen Elizabeth Phipps - Director (Inactive)

Appointment date: 13 Nov 2015

Termination date: 13 Apr 2018

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 13 Nov 2015