General information
Mayo Hardware NZ Limited
Type: NZ Limited Company (Ltd)9429034193709
New Zealand Business Number
1798003
Company Number
Registered
Company Status
Mayo Hardware Nz Limited (NZBN 9429034193709) was started on 07 Apr 2006. 2 addresses are currently in use by the company: 20 Rockridge Avenue, Penrose, Auckland, 1061 (type: registered, physical). Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 28 Oct 2022. 50000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50000 shares (100% of shares), namely:
Mayo Hardware Pty Limited (an other) located at Moorebank, Nsw postcode 2170. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Rockridge Avenue, Penrose, Auckland, 1061 | Registered & physical & service | 28 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Gabrielle Mayo
Point Piper, Nsw, 2027
Address used since 27 Apr 2018
Darling Point, Nsw, 2027
Address used since 22 Apr 2013
Moorebank, Nsw, 2170
Address used since 01 Jan 1970
Moorebank, Nsw, 2170
Address used since 01 Jan 1970 |
Director | 07 Apr 2006 - current |
|
James Vincent Mayo
Moorebank, Nsw, 2170
Address used since 01 Jan 1970
Bondi Beach, Nsw, 2026
Address used since 22 Apr 2013
Moorebank, Nsw, 2170
Address used since 01 Jan 1970 |
Director | 07 Apr 2006 - 22 Dec 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 02 Mar 2020 - 28 Oct 2022 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 11 Jun 2018 - 02 Mar 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 05 Sep 2016 - 11 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 04 May 2016 - 05 Sep 2016 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 07 May 2013 - 04 May 2016 |
| 41a William Pickering Drive, Albany, North Shore City 0632 | Registered & physical | 11 Jun 2007 - 07 May 2013 |
| 41a William Pickering Drive, Albany, Auckland | Physical & registered | 07 Apr 2006 - 11 Jun 2007 |
Financial Data
Financial info
50000
Total number of Shares
April
Annual return filing month
June
Financial report filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayo Hardware Pty Limited Other (Other) |
Moorebank Nsw 2170 |
07 Apr 2006 - current |
Ultimate Holding Company
| Effective Date | 11 Apr 2017 |
| Name | The Mayo Group International Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 8394876 |
| Country of origin | AU |
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