Mayo Hardware Nz Limited was incorporated on 07 Apr 2006 and issued an NZBN of 9429034193709. This registered LTD company has been managed by 2 directors: Sarah Gabrielle Mayo - an active director whose contract began on 07 Apr 2006,
James Vincent Mayo - an inactive director whose contract began on 07 Apr 2006 and was terminated on 22 Dec 2021.
According to our information (updated on 30 Mar 2024), the company filed 1 address: 20 Rockridge Avenue, Penrose, Auckland, 1061 (category: registered, physical).
Until 28 Oct 2022, Mayo Hardware Nz Limited had been using Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 50000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Mayo Hardware Pty Limited (an other) located at Moorebank, Nsw postcode 2170.
Previous addresses
Address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 02 Mar 2020 to 28 Oct 2022
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 11 Jun 2018 to 02 Mar 2020
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 05 Sep 2016 to 11 Jun 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 04 May 2016 to 05 Sep 2016
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 07 May 2013 to 04 May 2016
Address: 41a William Pickering Drive, Albany, North Shore City 0632 New Zealand
Registered & physical address used from 11 Jun 2007 to 07 May 2013
Address: 41a William Pickering Drive, Albany, Auckland
Physical & registered address used from 07 Apr 2006 to 11 Jun 2007
Basic Financial info
Total number of Shares: 50000
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Other (Other) | Mayo Hardware Pty Limited |
Moorebank Nsw 2170 Australia |
07 Apr 2006 - |
Ultimate Holding Company
Sarah Gabrielle Mayo - Director
Appointment date: 07 Apr 2006
ASIC Name: Mayo Hardware Pty Ltd
Address: Point Piper, Nsw, 2027 Australia
Address used since 27 Apr 2018
Address: Darling Point, Nsw, 2027 Australia
Address used since 22 Apr 2013
Address: Moorebank, Nsw, 2170 Australia
Address: Moorebank, Nsw, 2170 Australia
James Vincent Mayo - Director (Inactive)
Appointment date: 07 Apr 2006
Termination date: 22 Dec 2021
ASIC Name: Mayo Hardware Pty Ltd
Address: Moorebank, Nsw, 2170 Australia
Address: Bondi Beach, Nsw, 2026 Australia
Address used since 22 Apr 2013
Address: Moorebank, Nsw, 2170 Australia
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