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Mabuz Holdings Limited

Type: NZ Limited Company (Ltd)
9429034299944
NZBN
1769527
Company Number
Registered
Company Status
Current address
1130 Kaipaki Road
Cambridge 3496
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Feb 2013
1130 Kaipkai Road
Cambridge 3496
New Zealand
Registered & physical & service address used since 12 Feb 2013

Mabuz Holdings Limited, a registered company, was launched on 15 Feb 2006. 9429034299944 is the number it was issued. The company has been run by 3 directors: Leigh Hawkins - an active director whose contract started on 18 Sep 2006,
Michael Lennox Pusinelli - an inactive director whose contract started on 15 Feb 2006 and was terminated on 31 Mar 2012,
Brian James Sutton - an inactive director whose contract started on 15 Feb 2006 and was terminated on 01 Jan 2012.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 1130 Kaipkai Road, Cambridge, 3496 (category: registered, physical).
Mabuz Holdings Limited had been using 1St Floor, 145 Nelson Street, Auckland as their registered address up to 12 Feb 2013.
A single entity controls all company shares (exactly 100 shares) - Pretorious Rural Holdings Limited - located at 3496, R D 4 Cambridge.

Addresses

Previous addresses

Address #1: 1st Floor, 145 Nelson Street, Auckland New Zealand

Registered & physical address used from 26 Feb 2010 to 12 Feb 2013

Address #2: Level 1 67 Hurstmere Rd, Takapuna

Registered & physical address used from 15 Feb 2006 to 26 Feb 2010

Contact info
leigh@windsorpark.co.nz
26 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Pretorious Rural Holdings Limited
Shareholder NZBN: 9429034303047
R D 4 Cambridge

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Eldon Group Projects Limited
Shareholder NZBN: 9429034628850
Company Number: 1670757
Entity Eldon Group Projects Limited
Shareholder NZBN: 9429034628850
Company Number: 1670757

Ultimate Holding Company

31 Dec 2015
Effective Date
Pretorious Rural Holdings Limited
Name
Ltd
Type
1768622
Ultimate Holding Company Number
NZ
Country of origin
Kaipaki Road
R D 4 Cambridge New Zealand
Address
Directors

Leigh Hawkins - Director

Appointment date: 18 Sep 2006

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 01 Jan 2016


Michael Lennox Pusinelli - Director (Inactive)

Appointment date: 15 Feb 2006

Termination date: 31 Mar 2012

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 20 Feb 2010


Brian James Sutton - Director (Inactive)

Appointment date: 15 Feb 2006

Termination date: 01 Jan 2012

Address: Albany, 0632 New Zealand

Address used since 15 Feb 2006

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