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Mauricio Limited

Type: NZ Limited Company (Ltd)
9429038049637
NZBN
865247
Company Number
Registered
Company Status
Current address
300 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 09 Apr 2015

Mauricio Limited, a registered company, was launched on 14 Jul 1997. 9429038049637 is the NZ business number it was issued. This company has been run by 4 directors: Dale Allan Charles Mayhew - an active director whose contract began on 14 Jul 1997,
Melissa Clark - an active director whose contract began on 16 Dec 2015,
Rolf Hilke - an inactive director whose contract began on 14 Jul 1997 and was terminated on 16 Dec 2015,
Claudia Gaerlan - an inactive director whose contract began on 14 Jul 1997 and was terminated on 29 Aug 2012.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 300 Richmond Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Mauricio Limited had been using C/- Carley & Co, 92 Eastdale Road, Avondale, Auckland as their registered address up to 09 Apr 2015.
All shares (2 shares exactly) are under control of a single group consisting of 2 entities, namely:
Higham, Melissa May (an individual) located at Meadowbank, Auckland postcode 1072,
Clark, Melissa (a director) located at Ponsonby, Auckland postcode 1011.

Addresses

Previous addresses

Address: C/- Carley & Co, 92 Eastdale Road, Avondale, Auckland New Zealand

Registered address used from 16 Nov 1998 to 09 Apr 2015

Address: C/- Carley And Co, 92 Eastdale Road, Avondale, Auckland New Zealand

Physical address used from 16 Nov 1998 to 09 Apr 2015

Address: C/- Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, 209 Queen St, Auckland

Registered & physical address used from 16 Nov 1998 to 16 Nov 1998

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: July

Annual return last filed: 28 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Higham, Melissa May Meadowbank
Auckland
1072
New Zealand
Director Clark, Melissa Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Porter, Nicholas James Devonport
Auckland
Individual Chamberlain, Peter James Hugh Remuera
Auckland
Directors

Dale Allan Charles Mayhew - Director

Appointment date: 14 Jul 1997

Address: Rd 1, Turangi, 3381 New Zealand

Address used since 01 Mar 2021

Address: Wood Bay, Titirangi, Auckland, 0604 New Zealand

Address used since 30 Jul 2003


Melissa Clark - Director

Appointment date: 16 Dec 2015

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 16 Dec 2015


Rolf Hilke - Director (Inactive)

Appointment date: 14 Jul 1997

Termination date: 16 Dec 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 14 Jul 1997


Claudia Gaerlan - Director (Inactive)

Appointment date: 14 Jul 1997

Termination date: 29 Aug 2012

Address: Waiatarua, Waitakere City, 0612 New Zealand

Address used since 01 Apr 2003

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