General information

Mauricio Limited

Type: NZ Limited Company (Ltd)
9429038049637
New Zealand Business Number
865247
Company Number
Registered
Company Status

Mauricio Limited (issued a business number of 9429038049637) was incorporated on 14 Jul 1997. 2 addresses are in use by the company: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, registered). C/- Carley & Co, 92 Eastdale Road, Avondale, Auckland had been their registered address, until 09 Apr 2015. 2 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 2 shares (100% of shares), namely:
Higham, Melissa May (an individual) located at Meadowbank, Auckland postcode 1072,
Clark, Melissa (a director) located at Ponsonby, Auckland postcode 1011. The Businesscheck information was last updated on 27 Feb 2024.

Current address Type Used since
300 Richmond Road, Grey Lynn, Auckland, 1021 Physical & registered & service 09 Apr 2015
Directors
Name and Address Role Period
Dale Allan Charles Mayhew
Rd 1, Turangi, 3381
Address used since 01 Mar 2021
Wood Bay, Titirangi, Auckland, 0604
Address used since 30 Jul 2003
Director 14 Jul 1997 - current
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 16 Dec 2015
Director 16 Dec 2015 - current
Rolf Hilke
Greenhithe, Auckland, 0632
Address used since 14 Jul 1997
Director 14 Jul 1997 - 16 Dec 2015
Claudia Gaerlan
Waiatarua, Waitakere City, 0612
Address used since 01 Apr 2003
Director 14 Jul 1997 - 29 Aug 2012
Addresses
Previous address Type Period
C/- Carley & Co, 92 Eastdale Road, Avondale, Auckland Registered 16 Nov 1998 - 09 Apr 2015
C/- Carley And Co, 92 Eastdale Road, Avondale, Auckland Physical 16 Nov 1998 - 09 Apr 2015
C/- Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, 209 Queen St, Auckland Registered & physical 16 Nov 1998 - 16 Nov 1998
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Higham, Melissa May
Individual
Meadowbank
Auckland
1072
07 Oct 2020 - current
Clark, Melissa
Director
Ponsonby
Auckland
1011
16 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Porter, Nicholas James
Individual
Devonport
Auckland
14 Jul 1997 - 29 Jul 2004
Chamberlain, Peter James Hugh
Individual
Remuera
Auckland
14 Jul 1997 - 16 Dec 2015
Location
Companies nearby