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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Pretorious Rural Holdings Limited Shareholder NZBN: 9429034303047 |
R D 4 Cambridge |
15 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Eldon Group Projects Limited Shareholder NZBN: 9429034628850 Company Number: 1670757 |
15 Feb 2006 - 09 Jan 2013 | |
Entity | Eldon Group Projects Limited Shareholder NZBN: 9429034628850 Company Number: 1670757 |
15 Feb 2006 - 09 Jan 2013 |
Ultimate Holding Company
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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