General information

Mazda Financial Services Limited

Type: NZ Limited Company (Ltd)
9429034335536
New Zealand Business Number
1760630
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
92773159
GST Number
K642040 - Insurance Broking Service
Industry classification codes with description

Mazda Financial Services Limited (issued a business number of 9429034335536) was incorporated on 31 Jan 2006. 8 addresess are currently in use by the company: 20B Hoskins Avenue, Hillsborough, Auckland, 1042 (type: registered, physical). 61 Carlton Street, Hillsborough, Auckland had been their registered address, up to 14 Jul 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Mistry, Fali (an individual) located at Hillsborough, Auckland postcode 1042. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mistry, Firozi (an individual) - located at Hillsborough, Auckland 1042. "Insurance broking service" (ANZSIC K642040) is the category the Australian Bureau of Statistics issued to Mazda Financial Services Limited. The Businesscheck data was updated on 20 Mar 2024.

Current address Type Used since
20b Hoskins Avenue, Hillsborough, Auckland, 1042 Postal & delivery & other (Address For Share Register) & records & shareregister 06 Jul 2022
20b Hoskins, Hillsborough, Auckland, 1042 Office 06 Jul 2022
20b Hoskins Avenue, Hillsborough, Auckland, 1042 Registered & physical & service 14 Jul 2022
Contact info
64 21 815040
Phone (Phone)
baptistlobo@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
baptistlobo@hotmail.com
Email
http://www.insuresecure.co.nz/
Website
Directors
Name and Address Role Period
Fali Mistry
Hillsborough, Auckland, 1042
Address used since 16 Dec 2021
Hillsborough, Auckland, 1042
Address used since 08 Feb 2010
Director 31 Jan 2006 - current
Firozi Mistry
Hillsborough, Auckland, 1042
Address used since 06 Jul 2022
Hillsborough, Auckland, 1042
Address used since 08 Feb 2010
Director 31 Jan 2006 - current
Addresses
Principal place of activity
20b Hoskins , Hillsborough , Auckland , 1042
Previous address Type Period
61 Carlton Street, Hillsborough, Auckland, 1042 Registered & physical 15 Feb 2010 - 14 Jul 2022
84 Mary Dreaver Street, New Windsor, Auckland 1007 Registered 31 Jan 2006 - 15 Feb 2010
84 Mary Dreaver Street, New Windsor, Auckland Physical 31 Jan 2006 - 15 Feb 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mistry, Fali
Individual
Hillsborough
Auckland
1042
31 Jan 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mistry, Firozi
Individual
Hillsborough
Auckland 1042
1042
31 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Mistry, Darius
Individual
Hillsborough
Auckland
1042
14 Jan 2011 - 03 Dec 2014
Location
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