General information
Mazda Limited
Type: NZ Limited Company (Ltd)9429033424330
New Zealand Business Number
1938384
Company Number
Registered
Company Status
Mazda Limited (issued an NZ business identifier of 9429033424330) was incorporated on 15 May 2007. 2 addresses are currently in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical). 39 Thackeray Street, Hamilton had been their registered address, up to 07 Apr 2021. Mazda Limited used more names, namely: Hamilton Obstetric Centre Limited from 15 May 2007 to 22 May 2008. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Meher-Homji Trustees Limited (an entity) located at Frankton, Hamilton postcode 3204. The Businesscheck database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Seddon Road, Frankton, Hamilton, 3204 | Registered & physical & service | 07 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jamshed Behram Meher-homji
Rd 3, Hamilton, 3283
Address used since 23 Mar 2016 |
Director | 01 Apr 2008 - current |
|
Kaiwan Fali Driver
St Heliers, Auckland, 1071
Address used since 14 Feb 2022 |
Director | 14 Feb 2022 - current |
|
Kirstyn Louise Beuzeval
Frankton, Hamilton, 3204
Address used since 14 Feb 2022 |
Director | 14 Feb 2022 - current |
|
Nilaofer Meher-homji
Rd 3, Hamilton, 3283
Address used since 23 Mar 2016 |
Director | 15 May 2007 - 14 Feb 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 39 Thackeray Street, Hamilton | Registered & physical | 15 May 2007 - 07 Apr 2021 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Meher-homji Trustees Limited Shareholder NZBN: 9429050182602 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
24 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ca Trustees (2012) Limited Shareholder NZBN: 9429030525047 Company Number: 3993438 Entity |
23 Sep 2021 - 24 Feb 2022 | |
|
Meher-homji, Nilaofer Individual |
Te Awa Road Rd 3, Hamilton 3283 |
15 May 2007 - 24 Feb 2022 |
|
Meher-homji, Nilaofer Individual |
Te Awa Road Rd 3, Hamilton 3283 |
15 May 2007 - 24 Feb 2022 |
|
Meher-homji, Jamshed Behram Individual |
Te Awa Road Rd 3, Hamilton 3283 |
15 May 2007 - 24 Feb 2022 |
|
Meher-homji, Jamshed Behram Individual |
Te Awa Road Rd 3, Hamilton 3283 |
15 May 2007 - 24 Feb 2022 |
|
Ca Trustees (2012) Limited Shareholder NZBN: 9429030525047 Company Number: 3993438 Entity |
Frankton Hamilton 3204 |
23 Sep 2021 - 24 Feb 2022 |
|
Chung, Kenneth Individual |
Hamilton |
15 May 2007 - 15 May 2007 |
Location
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