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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mistry, Fali |
Hillsborough Auckland 1042 New Zealand |
31 Jan 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mistry, Firozi |
Hillsborough Auckland 1042 1042 New Zealand |
31 Jan 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mistry, Darius |
Hillsborough Auckland 1042 New Zealand |
14 Jan 2011 - 03 Dec 2014 |
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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