General information

Mabuz Holdings Limited

Type: NZ Limited Company (Ltd)
9429034299944
New Zealand Business Number
1769527
Company Number
Registered
Company Status

Mabuz Holdings Limited (issued a New Zealand Business Number of 9429034299944) was registered on 15 Feb 2006. 4 addresses are currently in use by the company: 1130 Kaipkai Road, Cambridge, 3496 (type: registered, physical). 1St Floor, 145 Nelson Street, Auckland had been their registered address, up until 12 Feb 2013. 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:
Pretorious Rural Holdings Limited (an entity) located at R D 4 Cambridge. Our database was last updated on 01 Mar 2024.

Current address Type Used since
1130 Kaipaki Road, Cambridge, 3496 Other (Address For Share Register) & shareregister (Address For Share Register) 01 Feb 2013
1130 Kaipkai Road, Cambridge, 3496 Registered & physical & service 12 Feb 2013
Contact info
leigh@windsorpark.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Leigh Hawkins
Rd 4, Cambridge, 3496
Address used since 01 Jan 2016
Director 18 Sep 2006 - current
Michael Lennox Pusinelli
Mount Eden, Auckland, 1024
Address used since 20 Feb 2010
Director 15 Feb 2006 - 31 Mar 2012
Brian James Sutton
Albany, 0632
Address used since 15 Feb 2006
Director 15 Feb 2006 - 01 Jan 2012
Addresses
Previous address Type Period
1st Floor, 145 Nelson Street, Auckland Registered & physical 26 Feb 2010 - 12 Feb 2013
Level 1 67 Hurstmere Rd, Takapuna Registered & physical 15 Feb 2006 - 26 Feb 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Pretorious Rural Holdings Limited
Shareholder NZBN: 9429034303047
Entity (NZ Limited Company)
R D 4 Cambridge
15 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Eldon Group Projects Limited
Shareholder NZBN: 9429034628850
Company Number: 1670757
Entity
15 Feb 2006 - 09 Jan 2013
Eldon Group Projects Limited
Shareholder NZBN: 9429034628850
Company Number: 1670757
Entity
15 Feb 2006 - 09 Jan 2013

Ultimate Holding Company
Effective Date 31 Dec 2015
Name Pretorious Rural Holdings Limited
Type Ltd
Ultimate Holding Company Number 1768622
Country of origin NZ
Address Kaipaki Road
R D 4 Cambridge
Location
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