Mazoey Investments Limited was started on 11 Mar 2011 and issued a business number of 9429031190558. This registered LTD company has been managed by 3 directors: Francis William Austin - an active director whose contract began on 11 Mar 2011,
Tiziana Austin - an active director whose contract began on 11 Mar 2011,
Paul Guthrie Austin - an inactive director whose contract began on 11 Mar 2011 and was terminated on 16 Oct 2019.
According to our information (updated on 10 Mar 2024), the company filed 1 address: 22 Welland Place, Hillcrest, Auckland, 0627 (types include: registered, physical).
Until 26 May 2015, Mazoey Investments Limited had been using 1A/196 East Coast Road, Forrest Hill, Auckland as their physical address.
BizDb identified former names for the company: from 08 Mar 2011 to 21 Dec 2011 they were named Dot Holdings Limited.
A total of 200000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Austin, Francis William (a director) located at Riverhead postcode 0793.
The 2nd group consists of 1 shareholder, holds 97.5% shares (exactly 195000 shares) and includes
Riverbank Trustees Limited - located at Hillcrest, Auckland. Mazoey Investments Limited is classified as "Investment company operation" (ANZSIC K624050).
Previous addresses
Address: 1a/196 East Coast Road, Forrest Hill, Auckland, 0620 New Zealand
Physical & registered address used from 14 May 2014 to 26 May 2015
Address: 12 Saturn Place, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 11 Mar 2011 to 14 May 2014
Basic Financial info
Total number of Shares: 200000
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Austin, Francis William |
Riverhead 0793 New Zealand |
11 Mar 2011 - |
Shares Allocation #2 Number of Shares: 195000 | |||
Entity (NZ Limited Company) | Riverbank Trustees Limited Shareholder NZBN: 9429032035315 |
Hillcrest Auckland 0627 New Zealand |
11 Mar 2011 - |
Francis William Austin - Director
Appointment date: 11 Mar 2011
Address: Rd 3, Albany, 0793 New Zealand
Address used since 01 Jun 2018
Address: Rd 3, Albany, 0793 New Zealand
Address used since 11 Mar 2011
Tiziana Austin - Director
Appointment date: 11 Mar 2011
Address: Rd 3, Albany, 0793 New Zealand
Address used since 01 Jun 2018
Address: Rd 3, Albany, 0793 New Zealand
Address used since 11 Mar 2011
Paul Guthrie Austin - Director (Inactive)
Appointment date: 11 Mar 2011
Termination date: 16 Oct 2019
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 11 Mar 2011
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