Mosaic Holdings Limited, a registered company, was started on 16 Jun 2005. 9429034706961 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. The company has been run by 5 directors: Maria Christine Treadaway - an active director whose contract started on 16 Jun 2005,
Raywin Susan Kelly - an active director whose contract started on 17 Apr 2015,
Raewin Susan Kelly - an active director whose contract started on 17 Apr 2015,
Fiona Margaret Page Dalton - an inactive director whose contract started on 03 Oct 2014 and was terminated on 17 Apr 2015,
Raywin Susan Kelly - an inactive director whose contract started on 16 Jun 2005 and was terminated on 03 Oct 2014.
Updated on 08 Mar 2024, our database contains detailed information about 1 address: 299A Rangatira Road, Beach Haven, Auckland, 0626 (types include: postal, office).
Mosaic Holdings Limited had been using 299A Rangatira Road, Beach Haven, North Shore City 0626 as their physical address up to 17 Aug 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
299a Rangatira Road, Beach Haven, Auckland, 0626 New Zealand
Previous addresses
Address #1: 299a Rangatira Road, Beach Haven, North Shore City 0626 New Zealand
Physical address used from 25 Jun 2008 to 17 Aug 2011
Address #2: 299a Rangatira Road, Beach Haven, North Shore City New Zealand
Registered address used from 24 Jun 2008 to 17 Aug 2011
Address #3: 7 Bedford Street, Te Atatu South, Auckland 0612
Physical address used from 18 Apr 2007 to 25 Jun 2008
Address #4: 7 Bedford Street, Te Atatu South, Auckland 0612
Registered address used from 18 Apr 2007 to 24 Jun 2008
Address #5: 7 Bedford Street, Te Atatu South, Waitakere City 1008
Physical & registered address used from 16 Jun 2005 to 18 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kelly, Raywin Susan |
Rd 3 Silverdale 0993 New Zealand |
16 Jun 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Treadaway, Maria Christine |
Beach Haven Auckland 0626 New Zealand |
16 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dalton, Fiona Margaret Page |
Beach Haven Auckland 0626 New Zealand |
03 Oct 2014 - 19 Apr 2015 |
Maria Christine Treadaway - Director
Appointment date: 16 Jun 2005
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 06 Jul 2021
Address: Beach Haven, Auckland 0626, 0626 New Zealand
Address used since 11 Aug 2020
Address: Beach Haven, Auckland 0626, 0626 New Zealand
Address used since 01 Jul 2015
Raywin Susan Kelly - Director
Appointment date: 17 Apr 2015
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 17 Apr 2015
Raewin Susan Kelly - Director
Appointment date: 17 Apr 2015
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 17 Apr 2015
Fiona Margaret Page Dalton - Director (Inactive)
Appointment date: 03 Oct 2014
Termination date: 17 Apr 2015
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 03 Oct 2014
Raywin Susan Kelly - Director (Inactive)
Appointment date: 16 Jun 2005
Termination date: 03 Oct 2014
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 08 Jul 2014
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