General information
Mahea Limited
Type: NZ Limited Company (Ltd)9429030402904
New Zealand Business Number
4176018
Company Number
Registered
Company Status
Mahea Limited (NZBN 9429030402904) was started on 19 Dec 2012. 2 addresses are currently in use by the company: 12 O'connell Street, Level 1, Auckland Central, Auckland, 1010 (type: physical, registered). 18 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, until 18 Aug 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Maire, Laurent Basile Alexis (a director) located at Pully postcode 1009. Businesscheck's data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 O'connell Street, Level 1, Auckland Central, Auckland, 1010 | Physical & registered & service | 18 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Laurent Basile Alexis Maire
Pully, 1009
Address used since 11 Oct 2021
Lausanne, 1006
Address used since 02 Sep 2014 |
Director | 19 Dec 2012 - current |
|
Katherina Weiss
West Harbour, Auckland, 0618
Address used since 14 Mar 2023
West Harbour, Auckland, 0618
Address used since 18 Nov 2021
Auckland, 1010
Address used since 01 Mar 2021
Zurich, 8008
Address used since 31 Jul 2020 |
Director | 31 Jul 2020 - current |
|
Kevin George Taylor
Chatswood, Auckland, 0626
Address used since 31 Jul 2020 |
Director | 31 Jul 2020 - 28 May 2021 |
|
Christopher James Parke
Kohimarama, Auckland, 1071
Address used since 26 Aug 2019
Saint Johns, Auckland, 1072
Address used since 12 May 2017
Glendowie, Auckland, 1071
Address used since 19 Dec 2012 |
Director | 19 Dec 2012 - 31 Jul 2020 |
|
Nicholas Raymond Scott
Devonport, Auckland, 0624
Address used since 19 Dec 2012 |
Director | 19 Dec 2012 - 31 Jul 2020 |
|
Henry John Brandts-giesen
Glendowie, Auckland, 1071
Address used since 28 Feb 2018 |
Director | 28 Feb 2018 - 31 Jul 2020 |
|
Timothy John Macavoy
Remuera, Auckland, 1050
Address used since 19 Dec 2012 |
Director | 19 Dec 2012 - 28 Feb 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 19 Dec 2012 - 18 Aug 2020 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Maire, Laurent Basile Alexis Director |
Pully 1009 |
19 Dec 2012 - current |
Location
Companies nearby
 |
Turner & Townsend Thinc New Zealand Pty Limited 18 Viaduct Harbour Avenue |
|
Domain Vault Limited 18 Viaduct Harbour Avenue |
|
Landmark Operations (nz) Limited 18 Viaduct Harbour Avenue |
|
Sampson Corporate Trustee Limited 18 Viaduct Harbour Avenue |
|
Serco New Zealand Training Limited Level 4, Kpmg Centre |
|
General Management Holdings Limited 18 Vidauct Harbour Avenue |