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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 09 May 2025, 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.
One entity controls all company shares (exactly 100 shares) - 202027928D - Mauve Group Asia Pacific Pte Ltd - located at 1023, 19-08, Prudential Tower, Singapore.

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: 10 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) 202027928d - Mauve Group Asia Pacific Pte Ltd #19-08, Prudential Tower
Singapore
049712
Singapore

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ellis, John Renaldo Dubai Marina
Dubai

United Arab Emirates
Individual Ellis, Ann 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