General information

Mosaic Holdings Limited

Type: NZ Limited Company (Ltd)
9429034706961
New Zealand Business Number
1647047
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Mosaic Holdings Limited (NZBN 9429034706961) was registered on 16 Jun 2005. 5 addresess are currently in use by the company: 299A Rangatira Road, Beach Haven, Auckland, 0626 (type: postal, office). 299A Rangatira Road, Beach Haven, North Shore City 0626 had been their physical address, up until 17 Aug 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Kelly, Raywin Susan (an individual) located at Rd 3, Silverdale postcode 0993. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Treadaway, Maria Christine (an individual) - located at Beach Haven, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued Mosaic Holdings Limited. Businesscheck's database was updated on 17 Apr 2024.

Current address Type Used since
299a Rangatira Road, Beach Haven, Auckland, 0626 Registered & physical & service 17 Aug 2011
299a Rangatira Road, Beach Haven, Auckland, 0626 Postal & office & delivery 03 Jul 2019
Contact info
640 27472 9946
Phone (Phone)
flowersonthehilltop@xtra.co.nz
Email (Contact director)
maria@bwm.net.nz
Email (Contact directpr)
flowersonthehilltop@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Maria Christine Treadaway
Beach Haven, Auckland, 0626
Address used since 06 Jul 2021
Beach Haven, Auckland 0626, 0626
Address used since 11 Aug 2020
Beach Haven, Auckland 0626, 0626
Address used since 01 Jul 2015
Director 16 Jun 2005 - current
Raywin Susan Kelly
Rd 3, Silverdale, 0993
Address used since 17 Apr 2015
Director 17 Apr 2015 - current
Raewin Susan Kelly
Rd 3, Silverdale, 0993
Address used since 17 Apr 2015
Director 17 Apr 2015 - current
Fiona Margaret Page Dalton
Beach Haven, Auckland, 0626
Address used since 03 Oct 2014
Director 03 Oct 2014 - 17 Apr 2015
Raywin Susan Kelly
Rd 3, Silverdale, 0993
Address used since 08 Jul 2014
Director 16 Jun 2005 - 03 Oct 2014
Addresses
Principal place of activity
299a Rangatira Road , Beach Haven , Auckland , 0626
Previous address Type Period
299a Rangatira Road, Beach Haven, North Shore City 0626 Physical 25 Jun 2008 - 17 Aug 2011
299a Rangatira Road, Beach Haven, North Shore City Registered 24 Jun 2008 - 17 Aug 2011
7 Bedford Street, Te Atatu South, Auckland 0612 Physical 18 Apr 2007 - 25 Jun 2008
7 Bedford Street, Te Atatu South, Auckland 0612 Registered 18 Apr 2007 - 24 Jun 2008
7 Bedford Street, Te Atatu South, Waitakere City 1008 Physical & registered 16 Jun 2005 - 18 Apr 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kelly, Raywin Susan
Individual
Rd 3
Silverdale
0993
16 Jun 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Treadaway, Maria Christine
Individual
Beach Haven
Auckland
0626
16 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Dalton, Fiona Margaret Page
Individual
Beach Haven
Auckland
0626
03 Oct 2014 - 19 Apr 2015
Location
Companies nearby
Colombo Lane Limited
1/313 Rangatira Road
Trl Farndale Contracting Limited
314 Rangatira Road
Scape In Mind Limited
26a Drome View Place
Beach Haven Birkdale Residents Association Incorporated
Beach Haven Hall
Rangatira Pharmacy Limited
338-342 Rangatira Rd
Memk Limited
113 Beach Haven Road
Similar companies
Cdb Properties Limited
1 Lancaster Road
Vayar Limited
139 Beach Haven Road
3m Brown Limited
35 Tramway Road
Sispara Holdings Limited
1/27 Sispara Place
W And L Fisher Trustee Limited
33 Mayall Avenue
Bhaven Limited
5 Amelia Place