General information

Mainframe Investments Limited

Type: NZ Limited Company (Ltd)
9429041730867
New Zealand Business Number
5691608
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description

Mainframe Investments Limited (issued an NZ business identifier of 9429041730867) was started on 07 May 2015. 2 addresses are currently in use by the company: Level 11, Harbour View Building, 152 Quay Street, Auckland, 1010 (type: physical, other). 400 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 100 shares (25% of shares), namely:
Lotus Apartment Limited (an entity) located at One Tree Hill, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 25% of all shares (100 shares); it includes
Inzco Limited (an entity) - located at Mangere, Manukau. Next there is the next group of shareholders, share allotment (100 shares, 25%) belongs to 1 entity, namely:
Nimrod Trustee Limited, located at Pt Chevalier, Auckland (an entity). "L671230 Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Mainframe Investments Limited. Our database was last updated on 24 Dec 2020.

Current address Type Used since
Level 11, Harbour View Building, 152 Quay Street, Auckland, 1010 Physical & registered 07 May 2015
Level 4, 52 Symonds Street, Auckland, 1010 Other (Address For Share Register) 07 May 2015
Directors
Name and Address Role Period
Brian Patrick Jacob
Point Chevalier, Auckland, 1022
Address used since 07 May 2015
Director 07 May 2015 - current
Arvin Patel
East Tamaki Heights, Auckland, 2016
Address used since 07 May 2015
Director 07 May 2015 - current
Sanjay Kumar
Mount Roskill, Auckland, 1041
Address used since 07 May 2015
Blockhouse Bay, Auckland, 0600
Address used since 26 Feb 2018
Director 07 May 2015 - current
Financial Data
Financial info
400
Total number of Shares
May
Annual return filing month
02 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Lotus Apartment Limited
Shareholder NZBN: 9429031220217
Entity (NZ Limited Company)
One Tree Hill
Auckland
1061
07 May 2015 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Inzco Limited
Shareholder NZBN: 9429037820695
Entity (NZ Limited Company)
Mangere
Manukau
2022
07 May 2015 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Nimrod Trustee Limited
Shareholder NZBN: 9429035045342
Entity (NZ Limited Company)
Pt Chevalier
Auckland
1022
07 May 2015 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Horizon Trustees 2011 Limited
Shareholder NZBN: 9429030943797
Entity (NZ Limited Company)
Level 4, 52 Symonds Street
Auckland
1010
07 May 2015 - current
Location
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