General information
Theophrastus Limited
Type: NZ Limited Company (Ltd)9429037340964
New Zealand Business Number
1019658
Company Number
Registered
Company Status
Theophrastus Limited (issued an NZ business identifier of 9429037340964) was launched on 03 Mar 2000. 1 address is currently in use by the company: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (type: physical, registered). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their physical address, up to 02 May 2017. Theophrastus Limited used other names, namely: Www.mazur.co.nz Limited from 03 Mar 2000 to 09 May 2007. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bernard Mazur (an individual) located at Greenlane, Auckland postcode 1051. Our information was updated on 09 Nov 2022.
| Current address | Type | Used since |
|---|---|---|
| Unit 3a, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 | Physical & registered | 02 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Tadeusz Mazur
Greenlane, Auckland, 1051
Address used since 09 Apr 2008 |
Director | 03 Mar 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Physical & registered | 04 Aug 2011 - 02 May 2017 |
| Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 | Registered & physical | 12 May 2010 - 04 Aug 2011 |
| C/- Mazur & Co Ltd, 1st Floor Medical Centre, 157 Great South Rd, Manurewa, Auckland | Physical | 18 Sep 2000 - 18 Sep 2000 |
| Mazur & Company Limited, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland | Physical | 18 Sep 2000 - 12 May 2010 |
| C/- Mazur & Co Ltd, 1st Floor Medical Centre, 157 Great South Rd, Manurewa, Auckland | Registered | 18 Sep 2000 - 12 May 2010 |
| C/- Mazur & Co Ltd, 1st Floor Medical Centre, 157 Great South Rd, Manurewa, Auckland | Registered | 12 Apr 2000 - 18 Sep 2000 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
08 Aug 2022
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bernard Tadeusz Mazur Individual |
Greenlane Auckland 1051 |
03 Mar 2000 - current |
Location
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