Theophrastus Limited, a registered company, was started on 03 Mar 2000. 9429037340964 is the business number it was issued. The company has been run by 1 director, named Bernard Tadeusz Mazur - an active director whose contract started on 03 Mar 2000.
Updated on 09 Nov 2022, the BizDb data contains detailed information about 1 address: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (category: physical, registered).
Theophrastus Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their physical address up to 02 May 2017.
Other names used by this company, as we identified at BizDb, included: from 03 Mar 2000 to 09 May 2007 they were named Www.mazur.co.nz Limited.
A single entity controls all company shares (exactly 1000 shares) - Bernard Mazur - located at 1060, Greenlane, Auckland.
Previous addresses
Address: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 04 Aug 2011 to 02 May 2017
Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand
Registered & physical address used from 12 May 2010 to 04 Aug 2011
Address: C/- Mazur & Co Ltd, 1st Floor Medical Centre, 157 Great South Rd, Manurewa, Auckland
Physical address used from 18 Sep 2000 to 18 Sep 2000
Address: Mazur & Company Limited, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland
Physical address used from 18 Sep 2000 to 12 May 2010
Address: C/- Mazur & Co Ltd, 1st Floor Medical Centre, 157 Great South Rd, Manurewa, Auckland
Registered address used from 18 Sep 2000 to 12 May 2010
Address: C/- Mazur & Co Ltd, 1st Floor Medical Centre, 157 Great South Rd, Manurewa, Auckland
Registered address used from 12 Apr 2000 to 18 Sep 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 08 Aug 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Bernard Tadeusz Mazur |
Greenlane Auckland 1051 New Zealand |
03 Mar 2000 - |
Bernard Tadeusz Mazur - Director
Appointment date: 03 Mar 2000
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 09 Apr 2008
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