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Mazany Holdings Limited

Type: NZ Limited Company (Ltd)
9429038607967
NZBN
647937
Company Number
Registered
Company Status
Current address
13 Ngapuhi Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 06 Aug 2015

Mazany Holdings Limited, a registered company, was started on 08 Sep 1994. 9429038607967 is the NZ business number it was issued. The company has been run by 1 director, named Peter Charles Mazany - an active director whose contract started on 08 Sep 1994.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 13 Ngapuhi Road, Remuera, Auckland, 1050 (category: physical, registered).
Mazany Holdings Limited had been using 3C Appleyard Crescent, Meadowbank, Auckland as their physical address up to 06 Aug 2015.
Former names used by this company, as we identified at BizDb, included: from 23 Apr 2003 to 09 May 2003 they were called Maz Holdings Limited, from 19 Dec 2000 to 23 Apr 2003 they were called Smartsims Limited and from 14 Dec 1999 to 19 Dec 2000 they were called Smartsims.com Limited.
A single entity controls all company shares (exactly 1000 shares) - Mazany, Peter Charles - located at 1050, Remuera, Auckland.

Addresses

Previous addresses

Address: 3c Appleyard Crescent, Meadowbank, Auckland, 1072 New Zealand

Physical & registered address used from 26 Jul 2012 to 06 Aug 2015

Address: 37e Temple Street, Meadowbank, Auckland, 1072 New Zealand

Registered & physical address used from 09 Jul 2010 to 26 Jul 2012

Address: 37e Temple Street, Meadowbank, Auckland 1072 New Zealand

Registered & physical address used from 24 Jul 2008 to 09 Jul 2010

Address: 630c Great South Road, Ellerslie, Auckland, New Zealand

Registered & physical address used from 30 Oct 2003 to 24 Jul 2008

Address: T Mazur, 1st Floor, Medical Centre, 157 Great South Road, Manurewa

Registered & physical address used from 18 Sep 2000 to 30 Oct 2003

Address: Mazur & Company Ltd, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland

Physical address used from 18 Sep 2000 to 18 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Mazany, Peter Charles Remuera
Auckland
1050
New Zealand
Directors

Peter Charles Mazany - Director

Appointment date: 08 Sep 1994

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jul 2015

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