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Mosaic Investments Limited

Type: NZ Limited Company (Ltd)
9429040042183
NZBN
198883
Company Number
Registered
Company Status
Current address
Level 4, 21 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 30 Jun 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Zeta Trustees Limited
Shareholder NZBN: 9429034671726
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual O'leary, Humphrey John Rd 3
Waimauku
0883
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'leary, Humphrey John Muriwai Beach
Auckland
Entity Zeta John Holdings Limited (in Liq)
Shareholder NZBN: 9429039756862
Company Number: 298554
Entity Zeta John Holdings Limited (in Liq)
Shareholder NZBN: 9429039756862
Company Number: 298554
Individual O'leary, Humphrey John Muriwai Beach
Auckland
Directors

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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