General information
Mayfair Apartments Limited
Type: NZ Limited Company (Ltd)9429037653651
New Zealand Business Number
946853
Company Number
Registered
Company Status
Mayfair Apartments Limited (NZBN 9429037653651) was registered on 05 Mar 1999. 6 addresess are currently in use by the company: 15 Manahi Avenue, Kawaha Point, Rotorua, 3010 (type: registered, physical). Suite 2, 94-96 White Street, Rotorua had been their registered address, up to 01 Apr 2021. Mayfair Apartments Limited used other names, namely: Cafe Sevens Limited from 05 Mar 1999 to 31 Oct 2002. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Marvelly, Brett John (an individual) located at Kawaha Point, Rotorua. Businesscheck's information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Vista Paku, Pauanui, 3579 | Other (Address for Records) & records (Address for Records) | 24 Mar 2021 |
| 15 Manahi Avenue, Kawaha Point, Rotorua, 3010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Mar 2021 |
| 15 Manahi Avenue, Kawaha Point, Rotorua, 3010 | Registered & physical & service | 01 Apr 2021 |
Contact info
bssadmin@bss4u.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett John Marvelly
Kawaha Point, Rotorua, 3010
Address used since 29 Feb 2008 |
Director | 05 Mar 1999 - current |
|
Vlasta Maria Marvelly
Kawaha Point, Rotorua, 3010
Address used since 29 Feb 2008 |
Director | 24 Oct 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 94-96 White Street, Rotorua | Registered & physical | 01 Jul 2008 - 01 Apr 2021 |
| C/- Iles Casey, Paciioli House, 1081 Hinemoa Street, Rotorua | Physical | 11 May 2000 - 11 May 2000 |
| 1057 Arawa Street, Rotorua | Registered | 04 May 2000 - 01 Jul 2008 |
| 1057 Arawa Street, Rotorua | Registered | 12 Apr 2000 - 04 May 2000 |
| 1057 Arawa Street, Rotorua | Physical | 05 Mar 1999 - 11 May 2000 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marvelly, Brett John Individual |
Kawaha Point Rotorua |
05 Mar 1999 - current |
Location
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