General information
Mauricio Limited
Type: NZ Limited Company (Ltd)9429038049637
New Zealand Business Number
865247
Company Number
Registered
Company Status
Mauricio Limited (issued a business number of 9429038049637) was incorporated on 14 Jul 1997. 2 addresses are in use by the company: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, service). C/- Carley & Co, 92 Eastdale Road, Avondale, Auckland had been their registered address, until 09 Apr 2015. 2 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 2 shares (100% of shares), namely:
Higham, Melissa May (an individual) located at Meadowbank, Auckland postcode 1072,
Clark, Melissa (a director) located at Ponsonby, Auckland postcode 1011. The Businesscheck information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & service & registered | 09 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dale Allan Charles Mayhew
Rd 1, Turangi, 3381
Address used since 01 Mar 2021
Wood Bay, Titirangi, Auckland, 0604
Address used since 30 Jul 2003 |
Director | 14 Jul 1997 - current |
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 16 Dec 2015 |
Director | 16 Dec 2015 - current |
|
Rolf Hilke
Greenhithe, Auckland, 0632
Address used since 14 Jul 1997 |
Director | 14 Jul 1997 - 16 Dec 2015 |
|
Claudia Gaerlan
Waiatarua, Waitakere City, 0612
Address used since 01 Apr 2003 |
Director | 14 Jul 1997 - 29 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Carley & Co, 92 Eastdale Road, Avondale, Auckland | Registered | 16 Nov 1998 - 09 Apr 2015 |
| C/- Carley And Co, 92 Eastdale Road, Avondale, Auckland | Physical | 16 Nov 1998 - 09 Apr 2015 |
| C/- Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, 209 Queen St, Auckland | Registered & physical | 16 Nov 1998 - 16 Nov 1998 |
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
29 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Higham, Melissa May Individual |
Meadowbank Auckland 1072 |
07 Oct 2020 - current |
|
Clark, Melissa Director |
Ponsonby Auckland 1011 |
16 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Nicholas James Individual |
Devonport Auckland |
14 Jul 1997 - 29 Jul 2004 |
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
14 Jul 1997 - 16 Dec 2015 |
Location
Companies nearby
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Infinet New Zealand Limited 300 Richmond Road |
|
I G Bland Trustee Limited 300 Richmond Road |
|
Kumgang Martial Arts Limited 300 Richmond Road |
|
Skye Veterinary Services Limited 300 Richmond Road |
|
Vito Solutions Limited 300 Richmond Road |
|
Smart Park Limited 300 Richmond Road |