businesscheck.co.nz / a-z index / m / mo / mos / mosa
General information

Mosaic Investments Limited

Type: NZ Limited Company (Ltd)
9429040042183
New Zealand Business Number
198883
Company Number
Registered
Company Status

Mosaic Investments Limited (issued an NZ business number of 9429040042183) was started on 10 Mar 1980. 2 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 4, Zurich House, 21 Queen Street, Auckland had been their physical address, up until 30 Jun 2022. Mosaic Investments Limited used more names, namely: Knowles Mason Design Limited from 10 Mar 1980 to 21 Jul 1986. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9% of shares), namely:
Zeta Trustees Limited (an entity) located at Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
O'leary, Humphrey John (an individual) - located at Rd 3, Waimauku. Our information was last updated on 20 Mar 2024.

Current address Type Used since
Level 4, 21 Queen Street, Auckland, 1010 Registered & physical & service 30 Jun 2022
Last updated:
Directors
Name and Address Role Period
Humphrey John O'leary
Rd 3, Waimauku, 0883
Address used since 20 Jun 2011
Director 14 Dec 1988 - current
Louise Hansen
New Lynn, Auckland,
Address used since 14 Dec 1988
Director 14 Dec 1988 - 07 Sep 1998
Addresses
Previous address Type Period
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Physical & registered 15 Sep 2017 - 30 Jun 2022
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Registered & physical 10 Oct 2012 - 15 Sep 2017
C/-christmas Gouwland Limited, Level 12, Citigroup Building, Customs Street, Auckland Registered & physical 20 Oct 2006 - 10 Oct 2012
N S A Limited, Level 5, 345 Queen Street, Auckland Physical 10 Feb 2000 - 20 Oct 2006
Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland Physical 10 Feb 2000 - 10 Feb 2000
Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland Registered 10 Feb 2000 - 20 Oct 2006
C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland Registered 11 May 1998 - 10 Feb 2000
Gosling Chapman, Level 8, 63 Albert Street, Auckland Physical 11 May 1998 - 10 Feb 2000
Level 8, 63 Albert Street, Auckland 1 Registered 27 Apr 1998 - 11 May 1998
- Physical 18 Feb 1992 - 11 May 1998
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Zeta Trustees Limited
Shareholder NZBN: 9429034671726
Entity (NZ Limited Company) 		Auckland
1010 		04 Apr 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
O'leary, Humphrey John
Individual 		Rd 3
Waimauku
0883 		19 May 2010 - current

Historic shareholders

Shareholder Name Address Period
O'leary, Humphrey John
Individual 		Muriwai Beach
Auckland
 05 Apr 2004 - 27 Jun 2010
Zeta John Holdings Limited (in Liq)
Shareholder NZBN: 9429039756862
Company Number: 298554
Entity 		05 Apr 2004 - 05 Apr 2004
Zeta John Holdings Limited (in Liq)
Shareholder NZBN: 9429039756862
Company Number: 298554
Entity 		05 Apr 2004 - 05 Apr 2004
O'leary, Humphrey John
Individual 		Muriwai Beach
Auckland
 05 Apr 2004 - 27 Jun 2010
Location
Companies nearby
Specialty Diagnostix Limited
Level 4, Zurich House
Windcraft New Zealand Limited
Level 4, Zurich House
Kids Up Front Performing Arts Academy Limited
Level 4, Zurich House
Tasman Machinery Pty Limited
Level 4, Zurich House
Cgl Morleigh Limited
Level 4, Zurich House
Wellpack Limited
Level 4, Zurich House