Mizar Limited, a registered company, was started on 17 Nov 1999. 9429037445881 is the NZBN it was issued. "Business administrative service" (business classification N729110) is how the company was categorised. The company has been supervised by 2 directors: Mark Hancox - an active director whose contract began on 24 Jan 2000,
Kevin Joseph Covacich - an inactive director whose contract began on 17 Nov 1999 and was terminated on 24 Jan 2000.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: registered, physical).
Mizar Limited had been using Suite 4, 2B/1 William Pickering Drive, Albany as their registered address until 06 Apr 2001.
More names used by this company, as we identified at BizDb, included: from 17 Nov 1999 to 25 Jan 2000 they were called Mulgan No 15 Limited.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group consists of 4999 shares (99.98 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.02 per cent).
Previous addresses
Address: Suite 4, 2b/1 William Pickering Drive, Albany New Zealand
Registered address used from 06 Apr 2001 to 06 Apr 2001
Address: Suite 4, ., Albany New Zealand
Physical address used from 06 Apr 2001 to 06 Apr 2001
Address: Suite 4, 2b/1 William Pickering Drive, Albany
Registered address used from 12 Apr 2000 to 06 Apr 2001
Address: Suite 4, 2b/1 William Pickering Drive, Albany
Physical address used from 17 Nov 1999 to 06 Apr 2001
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4999 | |||
Individual | Hancox, Stephanie |
Milford Auckland 0620 New Zealand |
17 Nov 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hancox, Mark |
Milford Auckland 0620 New Zealand |
17 Nov 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Marste Trustee Services Limited Shareholder NZBN: 9429033437118 Company Number: 1936334 |
Suite 4, 2b/1 William Pickering Drive Albany, Auckland 0632 New Zealand |
23 Mar 2009 - 04 Oct 2021 |
Entity | Marste Trustee Services Limited Shareholder NZBN: 9429033437118 Company Number: 1936334 |
Suite 4, 2b/1 William Pickering Drive Albany, Auckland 0632 New Zealand |
23 Mar 2009 - 04 Oct 2021 |
Individual | Hancox, Mark |
Castor Bay Auckland |
23 Mar 2009 - 04 Oct 2021 |
Individual | Hancox, Mark |
Castor Bay Auckland |
23 Mar 2009 - 04 Oct 2021 |
Mark Hancox - Director
Appointment date: 24 Jan 2000
Address: Milford, Auckland, 0620 New Zealand
Address used since 29 Mar 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 24 Jan 2000
Kevin Joseph Covacich - Director (Inactive)
Appointment date: 17 Nov 1999
Termination date: 24 Jan 2000
Address: Browns Bay, Auckland,
Address used since 17 Nov 1999
Hi-tech Packaging Limited
Suite 4
Wynyard Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive
Gibson Pacific Printing Supplies Limited
Suite 4, 2b/1 William Pickering Drive
Rhnz Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive
Building Cof Nz Limited
Suite 4, 2b/1 William Pickering Drive
Fieldfix Limited
Suite 4, 2b/1 William Pickering Drive
Boyzee Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive
Bush Road Accounting Limited
Suite 6, 43 Omega Street
Cosmic Three Limited
8/62 Paul Matthews Road
Eg Media Limited
Unit 59 Paul Mathews Drive
Fusion Architecture Limited
24 Black Teal Close
Solution Dynamics Limited
17a William Pickering Drive