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Mazda Financial Services Limited

Type: NZ Limited Company (Ltd)
9429034335536
NZBN
1760630
Company Number
Registered
Company Status
92773159
GST Number
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
20b Hoskins Avenue
Hillsborough
Auckland 1042
New Zealand
Postal & delivery & other (Address For Share Register) & records & shareregister address used since 06 Jul 2022
20b Hoskins
Hillsborough
Auckland 1042
New Zealand
Office address used since 06 Jul 2022
20b Hoskins Avenue
Hillsborough
Auckland 1042
New Zealand
Registered & physical & service address used since 14 Jul 2022

Mazda Financial Services Limited was incorporated on 31 Jan 2006 and issued a New Zealand Business Number of 9429034335536. This registered LTD company has been run by 2 directors: Fali Mistry - an active director whose contract began on 31 Jan 2006,
Firozi Mistry - an active director whose contract began on 31 Jan 2006.
According to our data (updated on 20 Mar 2024), this company uses 3 addresses: 20B Hoskins Avenue, Hillsborough, Auckland, 1042 (registered address),
20B Hoskins Avenue, Hillsborough, Auckland, 1042 (physical address),
20B Hoskins Avenue, Hillsborough, Auckland, 1042 (service address),
20B Hoskins Avenue, Hillsborough, Auckland, 1042 (other address) among others.
Up to 14 Jul 2022, Mazda Financial Services Limited had been using 61 Carlton Street, Hillsborough, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mistry, Fali (an individual) located at Hillsborough, Auckland postcode 1042.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mistry, Firozi - located at Hillsborough, Auckland 1042. Mazda Financial Services Limited has been categorised as "Insurance broking service" (ANZSIC K642040).

Addresses

Principal place of activity

20b Hoskins, Hillsborough, Auckland, 1042 New Zealand


Previous addresses

Address #1: 61 Carlton Street, Hillsborough, Auckland, 1042 New Zealand

Registered & physical address used from 15 Feb 2010 to 14 Jul 2022

Address #2: 84 Mary Dreaver Street, New Windsor, Auckland 1007

Registered address used from 31 Jan 2006 to 15 Feb 2010

Address #3: 84 Mary Dreaver Street, New Windsor, Auckland

Physical address used from 31 Jan 2006 to 15 Feb 2010

Contact info
64 21 815040
01 Nov 2018 Phone
baptistlobo@hotmail.com
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
baptistlobo@hotmail.com
01 Nov 2018 Email
http://www.insuresecure.co.nz/
01 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mistry, Fali Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mistry, Firozi Hillsborough
Auckland 1042
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mistry, Darius Hillsborough
Auckland
1042
New Zealand
Directors

Fali Mistry - Director

Appointment date: 31 Jan 2006

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 16 Dec 2021

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 08 Feb 2010


Firozi Mistry - Director

Appointment date: 31 Jan 2006

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 06 Jul 2022

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 08 Feb 2010

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