Mainframe Investments Limited was launched on 07 May 2015 and issued a New Zealand Business Number of 9429041730867. This registered LTD company has been run by 3 directors: Arvin Patel - an active director whose contract started on 07 May 2015,
Sanjay Kumar - an active director whose contract started on 07 May 2015,
Brian Patrick Jacob - an active director whose contract started on 07 May 2015.
As stated in BizDb's data (updated on 29 Mar 2024), the company registered 2 addresses: Level 11, Harbour View Building, 152 Quay Street, Auckland, 1010 (physical address),
Level 4, 52 Symonds Street, Auckland, 1010 (other address),
Level 11, Harbour View Building, 152 Quay Street, Auckland, 1010 (registered address),
Level 11, Harbour View Building, 152 Quay Street, Auckland, 1010 (service address) among others.
A total of 400 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Horizon Trustees 2011 Limited (an entity) located at Level 4, 52 Symonds Street, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 25% shares (exactly 100 shares) and includes
Nimrod Trustee Limited - located at Pt Chevalier, Auckland.
The third share allocation (100 shares, 25%) belongs to 1 entity, namely:
Lotus Apartment Limited, located at One Tree Hill, Auckland (an entity). Mainframe Investments Limited was classified as "L671230 Investment - commercial property" (ANZSIC L671230).
Basic Financial info
Total number of Shares: 400
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Horizon Trustees 2011 Limited Shareholder NZBN: 9429030943797 |
Level 4, 52 Symonds Street Auckland 1010 New Zealand |
07 May 2015 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Nimrod Trustee Limited Shareholder NZBN: 9429035045342 |
Pt Chevalier Auckland 1022 New Zealand |
07 May 2015 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Lotus Apartment Limited Shareholder NZBN: 9429031220217 |
One Tree Hill Auckland 1061 New Zealand |
07 May 2015 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Inzco Limited Shareholder NZBN: 9429037820695 |
Mangere Manukau 2022 New Zealand |
07 May 2015 - |
Arvin Patel - Director
Appointment date: 07 May 2015
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 07 May 2015
Sanjay Kumar - Director
Appointment date: 07 May 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 07 May 2015
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 26 Feb 2018
Brian Patrick Jacob - Director
Appointment date: 07 May 2015
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 07 May 2015
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