General information
Mozetti Limited
Type: NZ Limited Company (Ltd)9429030924765
New Zealand Business Number
3581651
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Mozetti Limited (issued a business number of 9429030924765) was registered on 07 Oct 2011. 2 addresses are in use by the company: 41 Kakahoroa Drive, Whakatane, Whakatane, 3120 (type: registered, physical). 22 Melford Street, Saint Marys Bay, Auckland had been their registered address, up until 24 Feb 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
The Source Limited (an entity) located at Whakatane, Whakatane postcode 3011. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Mozetti Limited. Businesscheck's database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Registered & physical & service | 24 Feb 2020 |
Contact info
64 21 307030
Phone (Phone)
des@fermah.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Des Fermah
Whakatane, Whakatane, 3120
Address used since 25 Feb 2019 |
Director | 25 Feb 2019 - current |
|
Dave Fermah
Saint Marys Bay, Auckland, 1011
Address used since 14 Jul 2013 |
Director | 14 Jul 2013 - 01 Jan 2020 |
|
Megan Hyde
Saint Marys Bay, Auckland, 1011
Address used since 19 Feb 2013 |
Director | 19 Feb 2013 - 22 Aug 2013 |
|
Des Fermah
Whakatane, 3110
Address used since 06 Nov 2012 |
Director | 06 Nov 2012 - 20 Feb 2013 |
|
Dave Fermah
Papamoa Beach, Papamoa, 3118
Address used since 07 Dec 2012 |
Director | 23 Apr 2012 - 19 Feb 2013 |
|
Dave Fermah
Papamoa Beach, Papamoa, 3118
Address used since 07 Oct 2011 |
Director | 07 Oct 2011 - 27 Mar 2012 |
Addresses
Principal place of activity
| 41 Kakahoroa Drive , Whakatane , Whakatane , 3120 |
| Previous address | Type | Period |
|---|---|---|
| 22 Melford Street, Saint Marys Bay, Auckland, 1011 | Registered & physical | 24 Nov 2014 - 24 Feb 2020 |
| 54a Stewart Street, Whakatane, Whakatane, 3120 | Registered & physical | 17 Dec 2012 - 24 Nov 2014 |
| 41 Kakaharoa Dr, Whkatane, 3110 | Physical & registered | 02 May 2012 - 17 Dec 2012 |
| 58 Santa Barbara Dr, Papamoa, Tauranga, 3118 | Registered & physical | 04 Apr 2012 - 02 May 2012 |
| 99 The Strand, Whakatane, Whakatane, 3120 | Registered & physical | 07 Oct 2011 - 04 Apr 2012 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Source Limited Shareholder NZBN: 9429039576132 Entity (NZ Limited Company) |
Whakatane Whakatane 3011 |
22 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Twillabee Trustees Limited Shareholder NZBN: 9429030765924 Company Number: 3741879 Entity |
Saint Marys Bay Auckland 1011 |
19 Feb 2013 - 23 Oct 2018 |
|
Cabaret Voltaire Limited Shareholder NZBN: 9429036052738 Company Number: 1288368 Entity |
23 Oct 2018 - 22 Mar 2019 | |
|
Twillabee Trustees Limited Shareholder NZBN: 9429030765924 Company Number: 3741879 Entity |
Saint Marys Bay Auckland 1011 |
19 Feb 2013 - 23 Oct 2018 |
|
Vedic Limited Shareholder NZBN: 9429030924857 Company Number: 3581552 Entity |
07 Oct 2011 - 19 Feb 2013 | |
|
Vedic Limited Shareholder NZBN: 9429030924857 Company Number: 3581552 Entity |
07 Oct 2011 - 19 Feb 2013 | |
|
Cabaret Voltaire Limited Shareholder NZBN: 9429036052738 Company Number: 1288368 Entity |
Saint Marys Bay Auckland 1011 |
23 Oct 2018 - 22 Mar 2019 |
Ultimate Holding Company
| Effective Date | 28 Feb 2019 |
| Name | The Source Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 354420 |
| Country of origin | NZ |
| Address |
22 Melford Street Saint Marys Bay Auckland 1011 |
Location
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