General information

Mauve Corporate Systems New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032610871
New Zealand Business Number
2162586
Company Number
Registered
Company Status
100744562
GST Number

Mauve Corporate Systems New Zealand Limited (issued a business number of 9429032610871) was started on 11 Aug 2008. 5 addresess are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: postal, office). 10 Manukau Road, Epsom, Auckland had been their physical address, up until 29 May 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Ellis, Ann (an individual) located at Dubai Marina, Dubai. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Ellis, John Renaldo (an individual) - located at Dubai Marina, Dubai. The Businesscheck database was updated on 23 Feb 2024.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 29 May 2018
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Postal & office & delivery 27 Jun 2019
Contact info
64 09 5209200
Phone (Phone)
compliance@mauvegroup.com
Email
www.mauvegroup.com
Website
Directors
Name and Address Role Period
Ann Ellis
Dubai Marina, Dubai,
Address used since 24 Jun 2021
Director 11 Aug 2008 - current
Edward George Angyalosy
Middle Dural, Nsw, 2158
Address used since 13 Apr 2018
Chatswood, Sydney, Nsw, 2067
Address used since 01 Jan 1970
Director 13 Apr 2018 - current
Eileen Elizabeth Phipps
Glendowie, Auckland, 1071
Address used since 13 Nov 2015
Director 13 Nov 2015 - 13 Apr 2018
Addresses
Principal place of activity
Level 2, 142 Broadway , Newmarket , Auckland , 1023
Previous address Type Period
10 Manukau Road, Epsom, Auckland, 1023 Physical & registered 24 Jan 2018 - 29 May 2018
193 Riddell Road, Glendowie, Auckland, 1071 Physical & registered 11 Aug 2008 - 24 Jan 2018
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ellis, Ann
Individual
Dubai Marina
Dubai
11 Aug 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ellis, John Renaldo
Individual
Dubai Marina
Dubai
11 Aug 2008 - current
Location