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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ellis, Ann |
Dubai Marina Dubai United Arab Emirates |
11 Aug 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ellis, John Renaldo |
Dubai Marina Dubai United Arab Emirates |
11 Aug 2008 - |
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
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