Mazany Holdings Limited
Type: NZ Limited Company (Ltd)Mazany Holdings Limited (issued a New Zealand Business Number of 9429038607967) was incorporated on 08 Sep 1994. 2 addresses are currently in use by the company: 13 Ngapuhi Road, Remuera, Auckland, 1050 (type: physical, registered). 3C Appleyard Crescent, Meadowbank, Auckland had been their physical address, until 06 Aug 2015. Mazany Holdings Limited used more names, namely: Maz Holdings Limited from 23 Apr 2003 to 09 May 2003, Smartsims Limited (19 Dec 2000 to 23 Apr 2003) and Smartsims.com Limited (14 Dec 1999 - 19 Dec 2000). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mazany, Peter Charles (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Ngapuhi Road, Remuera, Auckland, 1050 | Physical & registered & service | 06 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Charles Mazany
Remuera, Auckland, 1050
Address used since 01 Jul 2015 |
Director | 08 Sep 1994 - current |
| Previous address | Type | Period |
|---|---|---|
| 3c Appleyard Crescent, Meadowbank, Auckland, 1072 | Physical & registered | 26 Jul 2012 - 06 Aug 2015 |
| 37e Temple Street, Meadowbank, Auckland, 1072 | Registered & physical | 09 Jul 2010 - 26 Jul 2012 |
| 37e Temple Street, Meadowbank, Auckland 1072 | Registered & physical | 24 Jul 2008 - 09 Jul 2010 |
| 630c Great South Road, Ellerslie, Auckland, New Zealand | Registered & physical | 30 Oct 2003 - 24 Jul 2008 |
| T Mazur, 1st Floor, Medical Centre, 157 Great South Road, Manurewa | Registered & physical | 18 Sep 2000 - 30 Oct 2003 |
| Mazur & Company Ltd, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland | Physical | 18 Sep 2000 - 18 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mazany, Peter Charles Individual |
Remuera Auckland 1050 |
22 Oct 2003 - current |
 |
Schoolsims Limited 13 Ngapuhi Road |
|
Symcomm Limited 13 Ngaphuhi Road |
|
Verrans Corner Investments Limited 13 Ngapuhi Road |
|
Verrans Corner Village Limited 13 Ngaphuhi Road |
|
Hamilton Ventures Limited 11 Ngapuhi Road |
|
Abigails Essential Bodycare Limited 17 Ngapuhi Road |