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Mosaic Group Limited

Type: NZ Limited Company (Ltd)
9429034833490
NZBN
1621184
Company Number
Registered
Company Status
Current address
96 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 31 Jan 2019

Mosaic Group Limited, a registered company, was registered on 11 May 2005. 9429034833490 is the NZBN it was issued. This company has been run by 9 directors: Grant Borrie - an active director whose contract started on 11 May 2005,
Donald Grant Borrie - an active director whose contract started on 11 May 2005,
Michael Charles Ewart - an active director whose contract started on 31 Mar 2013,
Timothy James Drury Rankin-Mills - an active director whose contract started on 17 May 2019,
John Stewart Tombleson - an active director whose contract started on 17 May 2019.
Updated on 14 Feb 2024, the BizDb database contains detailed information about 1 address: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered).
Mosaic Group Limited had been using Level 2, 2A Augustus Terrace, Parnell, Auckland as their physical address up to 31 Jan 2019.
Other names used by the company, as we found at BizDb, included: from 11 May 2005 to 10 Mar 2009 they were called Metrix Testing Limited.
A total of 30000 shares are allotted to 13 shareholders (6 groups). The first group consists of 4050 shares (13.5 per cent) held by 3 entities. There is also a second group which includes 2 shareholders in control of 7350 shares (24.5 per cent). Lastly there is the third share allotment (15000 shares 50 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1010 New Zealand

Physical & registered address used from 04 Jul 2018 to 31 Jan 2019

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 31 Oct 2014 to 04 Jul 2018

Address: C/-lock & Partners Limited, Level 1, 171 Hobson Street, Auckland New Zealand

Physical address used from 06 Apr 2010 to 31 Oct 2014

Address: Level 1, 171 Hobson Street, Auckland New Zealand

Registered address used from 24 Feb 2009 to 31 Oct 2014

Address: 172 Glenmore Road, Coatesville, Rd3, Auckland

Registered address used from 11 May 2005 to 24 Feb 2009

Address: 172 Glenmore Road, Coatesville, Rd3, Auckland

Physical address used from 11 May 2005 to 06 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: March

Annual return last filed: 09 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4050
Individual Rankin-mills, Tim Mission Bay
Auckland
1071
New Zealand
Individual Rankin-mills, Melissa Mission Bay
Auckland
1071
New Zealand
Entity (NZ Limited Company) Atf Trustee No.17 Limited
Shareholder NZBN: 9429032284454
Freemans Bay
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 7350
Entity (NZ Limited Company) Atf Trustee No. 13 Limited
Shareholder NZBN: 9429033471938
Freemans Bay
Auckland
1010
New Zealand
Entity (NZ Limited Company) Flying Mango Trustees Limited
Shareholder NZBN: 9429030410008
Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 15000
Individual Borrie, Donald Grant Birkenhead
Auckland
0626
New Zealand
Individual Heimsath, John Auckland Central
Auckland
1010
New Zealand
Individual Paterson, Shelley Ann Birkenhead
Auckland
0626
New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Borrie, Donald Grant Birkenhead
Auckland
0626
New Zealand
Shares Allocation #5 Number of Shares: 3000
Individual Du Flou, Anna Margaret Epsom
Auckland
1023
New Zealand
Individual Tombleson, John Stewart Epsom
Auckland
1023
New Zealand
Individual Leersnyder, Carolyn Gay Epsom
Auckland
1023
New Zealand
Shares Allocation #6 Number of Shares: 300
Individual Ewart, Michael Charles Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mills, Amanda Remuera
Auckland
Individual Hayman, Jill Annette Coatesville, Rd3
Auckland
Individual France, John Gilbert Freemans Bay
Auckland
Individual Ewart, Michael Charles Remuera
Auckland

New Zealand
Individual Franicevic, Andrew Todd Farm Cove
Auckland
2012
New Zealand
Entity Flying Mango Trustees Limited
Shareholder NZBN: 9429030410008
Company Number: 4162558
Freemans Bay
Auckland
1011
New Zealand
Entity Atf Trustee No.17 Limited
Shareholder NZBN: 9429032284454
Company Number: 2234198
45 Queen Street
Auckland
1010
New Zealand
Individual Paterson, Shelley Birkenhead
Auckland
Entity Atf Trustee No. 13 Limited
Shareholder NZBN: 9429033471938
Company Number: 1930211
45 Queen Street
Auckland
1010
New Zealand
Individual Hannah, Antonia St Heliers
Auckland
Individual France, John Gilbert Freemans Bay
Auckland
Individual Mills, Amanda Remuera
Auckland

New Zealand
Entity Allan Paul Trustee Company Limited
Shareholder NZBN: 9429038141874
Company Number: 846211
Individual Hayman, David Coatesville Rd3
Auckland
Individual Borrie, Donald Grant Birkenhead
Auckland
Individual Franicevic, Andrew Todd Farm Cove
Auckland
2012
New Zealand
Individual Mills, Amanda Jane Remuera
Auckland
1050
New Zealand
Individual Borrie, Grant Birkenhead
Auckland
0626
New Zealand
Individual Borrie, Grant Birkenhead
Auckland
0626
New Zealand
Entity Flying Mango Trustees Limited
Shareholder NZBN: 9429030410008
Company Number: 4162558
Freemans Bay
Auckland
1011
New Zealand
Entity Flying Mango Trustees Limited
Shareholder NZBN: 9429030410008
Company Number: 4162558
Freemans Bay
Auckland
1011
New Zealand
Entity Atf Trustee No.17 Limited
Shareholder NZBN: 9429032284454
Company Number: 2234198
45 Queen Street
Auckland
1010
New Zealand
Entity Atf Trustee No.17 Limited
Shareholder NZBN: 9429032284454
Company Number: 2234198
Freemans Bay
Auckland
1010
New Zealand
Entity Atf Trustee No. 13 Limited
Shareholder NZBN: 9429033471938
Company Number: 1930211
Freemans Bay
Auckland
1010
New Zealand
Entity Atf Trustee No. 13 Limited
Shareholder NZBN: 9429033471938
Company Number: 1930211
45 Queen Street
Auckland
1010
New Zealand
Individual Hayman, Jill Coatesville
Rd3, Auckland
Individual Hayman, David Coatesville
Rd3, Auckland
Individual Hannah, Leigh St Helliers
Auckland
Entity Allan Paul Trustee Company Limited
Shareholder NZBN: 9429038141874
Company Number: 846211
Individual France, Murray Picton St
Freemans Bay, Auckland
Individual Hannah, Leigh Richard St Heliers
Auckland
Directors

Grant Borrie - Director

Appointment date: 11 May 2005

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 11 May 2005


Donald Grant Borrie - Director

Appointment date: 11 May 2005

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 11 May 2005


Michael Charles Ewart - Director

Appointment date: 31 Mar 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Mar 2013


Timothy James Drury Rankin-mills - Director

Appointment date: 17 May 2019

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 14 Jul 2020

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 17 May 2019


John Stewart Tombleson - Director

Appointment date: 17 May 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 17 May 2019


Michael Charles Ewart - Director (Inactive)

Appointment date: 21 Dec 2007

Termination date: 24 May 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Dec 2007


David Hayman - Director (Inactive)

Appointment date: 11 May 2005

Termination date: 31 Mar 2008

Address: Coatesville, Rd3, Auckland,

Address used since 11 May 2005


John Gilbert France - Director (Inactive)

Appointment date: 01 Aug 2005

Termination date: 31 Mar 2008

Address: Freemans Bay, Auckland,

Address used since 01 Aug 2005


Leigh Hannah - Director (Inactive)

Appointment date: 11 May 2005

Termination date: 22 Jun 2007

Address: St Helliers, Auckland,

Address used since 11 May 2005

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