Mosaic Investments Limited, a registered company, was launched on 10 Mar 1980. 9429040042183 is the NZBN it was issued. This company has been supervised by 2 directors: Humphrey John O'leary - an active director whose contract began on 14 Dec 1988,
Louise Hansen - an inactive director whose contract began on 14 Dec 1988 and was terminated on 07 Sep 1998.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (types include: registered, physical).
Mosaic Investments Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their physical address until 30 Jun 2022.
Previous names used by this company, as we established at BizDb, included: from 10 Mar 1980 to 21 Jul 1986 they were called Knowles Mason Design Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 15 Sep 2017 to 30 Jun 2022
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Oct 2012 to 15 Sep 2017
Address: C/-christmas Gouwland Limited, Level 12, Citigroup Building, Customs Street, Auckland New Zealand
Registered & physical address used from 20 Oct 2006 to 10 Oct 2012
Address: N S A Limited, Level 5, 345 Queen Street, Auckland
Physical address used from 10 Feb 2000 to 20 Oct 2006
Address: Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland
Physical address used from 10 Feb 2000 to 10 Feb 2000
Address: Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland
Registered address used from 10 Feb 2000 to 20 Oct 2006
Address: C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland
Registered address used from 11 May 1998 to 10 Feb 2000
Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland
Physical address used from 11 May 1998 to 10 Feb 2000
Address: Level 8, 63 Albert Street, Auckland 1
Registered address used from 27 Apr 1998 to 11 May 1998
Address: -
Physical address used from 18 Feb 1992 to 11 May 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Zeta Trustees Limited Shareholder NZBN: 9429034671726 |
Auckland 1010 New Zealand |
04 Apr 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | O'leary, Humphrey John |
Rd 3 Waimauku 0883 New Zealand |
19 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'leary, Humphrey John |
Muriwai Beach Auckland |
05 Apr 2004 - 27 Jun 2010 |
Entity | Zeta John Holdings Limited (in Liq) Shareholder NZBN: 9429039756862 Company Number: 298554 |
05 Apr 2004 - 05 Apr 2004 | |
Entity | Zeta John Holdings Limited (in Liq) Shareholder NZBN: 9429039756862 Company Number: 298554 |
05 Apr 2004 - 05 Apr 2004 | |
Individual | O'leary, Humphrey John |
Muriwai Beach Auckland |
05 Apr 2004 - 27 Jun 2010 |
Humphrey John O'leary - Director
Appointment date: 14 Dec 1988
Address: Rd 3, Waimauku, 0883 New Zealand
Address used since 20 Jun 2011
Louise Hansen - Director (Inactive)
Appointment date: 14 Dec 1988
Termination date: 07 Sep 1998
Address: New Lynn, Auckland,
Address used since 14 Dec 1988
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