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Mosaic Holdings Limited

Type: NZ Limited Company (Ltd)
9429034706961
NZBN
1647047
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
299a Rangatira Road
Beach Haven
Auckland 0626
New Zealand
Registered & physical & service address used since 17 Aug 2011
299a Rangatira Road
Beach Haven
Auckland 0626
New Zealand
Postal & office & delivery address used since 03 Jul 2019

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).

Addresses

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

Contact info
640 27472 9946
03 Jul 2019 Phone
flowersonthehilltop@xtra.co.nz
24 Jul 2023 Contact director
maria@bwm.net.nz
24 Jul 2023 Contact directpr
flowersonthehilltop@xtra.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Kelly, Raywin Susan Rd 3
Silverdale
0993
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Treadaway, Maria Christine Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dalton, Fiona Margaret Page Beach Haven
Auckland
0626
New Zealand
Directors

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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