Mitzi Holdings Limited
Type: NZ Limited Company (Ltd)Mitzi Holdings Limited (issued an NZ business identifier of 9429031874168) was launched on 01 Jun 1972. 2 addresses are in use by the company: 7Th Floor Southern Cross Building, 61 High Street, Auckland, 1010 (type: registered, physical). Bendall & Cant Ltd, 7Th Floor Southern Cross Building, 61 High Street, Auckland had been their registered address, up to 19 Jun 2013. Mitzi Holdings Limited used other aliases, namely: Rest International Limited from 15 Jun 1987 to 30 Mar 2012, R.e.hueber Limited (01 Jun 1972 to 15 Jun 1987). 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 19800 shares (99% of shares), namely:
Hueber, Reinhard Emil (an individual) located at Castor Bay, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 1% of all shares (200 shares); it includes
Hueber, Jillianne Ruth (an individual) - located at Castor Bay, Auckland. Our data was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7th Floor Southern Cross Building, 61 High Street, Auckland, 1010 | Registered & physical & service | 19 Jun 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Reinhard Emil Hueber
Castor Bay, Auckland, 0620
Address used since 30 Mar 2020
Takapuna, Auckland, 0620
Address used since 01 Jul 1987 |
Director | 01 Jul 1987 - current |
|
Jillianne Ruth Hueber
Takapuna, Auckland,
Address used since 01 Mar 1996 |
Director | 01 Mar 1996 - 07 Mar 1998 |
|
Stefan Wolf
Torbay,
Address used since 01 Jul 1987 |
Director | 01 Jul 1987 - 01 Mar 1996 |
| Previous address | Type | Period |
|---|---|---|
| Bendall & Cant Ltd, 7th Floor Southern Cross Building, 61 High Street, Auckland | Registered | 28 Feb 2003 - 19 Jun 2013 |
| Bendall & Cant Lt, 7th Floor Southern Cross Building, 61 High Street, Auckland | Physical | 28 Feb 2003 - 19 Jun 2013 |
| Level 7 Sil House, 44-52 Wellesley Street West, Auckland | Physical | 01 Jul 1998 - 01 Jul 1998 |
| C/-eliot-cotton Associates C.a., Level 4, Southern Cross Building, 61 High Street, Auckland | Physical | 01 Jul 1998 - 28 Feb 2003 |
| Level 7 Sil House, 44-52 Wellesley Street West, Auckland | Registered | 28 Nov 1997 - 28 Feb 2003 |
| Carlton House, 5-9 Carlton Gore Rd, Auckland | Registered | 27 Sep 1991 - 27 Sep 1991 |
| Level 7 Sil House, 44-52 Wellesley Street, Auckland | Registered | 27 Sep 1991 - 28 Nov 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hueber, Reinhard Emil Individual |
Castor Bay Auckland 0620 |
01 Jun 1972 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hueber, Jillianne Ruth Individual |
Castor Bay Auckland 0620 |
01 Jun 1972 - current |
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