Mayfirm Systems Limited, a registered company, was started on 15 Jun 2007. 9429033331324 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Gabrielle Fenella Amies - an active director whose contract started on 30 Mar 2020,
Hafid Jaouhari - an inactive director whose contract started on 28 Feb 2011 and was terminated on 02 Apr 2020,
Christopher Lee Kevin Amies - an inactive director whose contract started on 15 Jun 2007 and was terminated on 28 Feb 2011.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 57A Townsend Road, Miramar, Wellington, 6022 (type: registered, physical).
Mayfirm Systems Limited had been using 57A Townsend Road, Miramar, Wellington as their physical address up to 12 Dec 2011.
Previous names used by this company, as we identified at BizDb, included: from 15 Jun 2007 to 17 Jul 2009 they were called Black Gazelle Limited.
One entity controls all company shares (exactly 100 shares) - Amies, Gabrielle Fenella - located at 6022, South Brisbane, Brisbane.
Principal place of activity
57a Townsend Road, Miramar, Wellington, 6022 New Zealand
Previous addresses
Address: 57a Townsend Road, Miramar, Wellington, 6022 New Zealand
Physical & registered address used from 07 Dec 2011 to 12 Dec 2011
Address: 69 Ridge Road, Albany, Auckland New Zealand
Physical & registered address used from 15 Jun 2007 to 07 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Amies, Gabrielle Fenella |
South Brisbane Brisbane 4101 Australia |
09 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jaouhari, Hafid |
Highgate Hill Qld 4101 Australia |
14 May 2019 - 09 Aug 2020 |
| Entity | Hopatrol One Limited Shareholder NZBN: 9429035543787 Company Number: 1482158 |
15 Jun 2007 - 28 Feb 2011 | |
| Individual | Amies, Gabrielle Fenella |
Highgate Hill, Brisbane Qld 4101 Australia |
28 Feb 2011 - 14 May 2019 |
| Entity | Hopatrol One Limited Shareholder NZBN: 9429035543787 Company Number: 1482158 |
15 Jun 2007 - 28 Feb 2011 |
Gabrielle Fenella Amies - Director
Appointment date: 30 Mar 2020
ASIC Name: Petvim Pty. Ltd.
Address: Highgate Hill, Queensland, 4101 Australia
Address: Apartment 17, 6, Brisbane, 4101 Australia
Address used since 05 Aug 2021
Address: Apartment G02, Brisbane, 4101 Australia
Address used since 30 Mar 2020
Hafid Jaouhari - Director (Inactive)
Appointment date: 28 Feb 2011
Termination date: 02 Apr 2020
ASIC Name: Petvim Pty. Ltd.
Address: Highgate Hill, Qld, 4101 Australia
Address used since 22 Sep 2016
Address: Queensland, 4101 Australia
Address: Queensland, 4101 Australia
Christopher Lee Kevin Amies - Director (Inactive)
Appointment date: 15 Jun 2007
Termination date: 28 Feb 2011
Address: Sunshine Beach, Queensland, Australia,
Address used since 15 Jun 2007
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