General information

Mavis Group Limited

Type: NZ Limited Company (Ltd)
9429042128076
New Zealand Business Number
5869156
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451110 - Cafe Operation
Industry classification codes with description

Mavis Group Limited (issued an NZ business identifier of 9429042128076) was started on 23 Dec 2015. 5 addresess are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: postal, office). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up to 08 Jul 2019. 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 125 shares (25% of shares), namely:
Firth, Sarah-Jane (an individual) located at Fairfield, Hamilton postcode 3214. When considering the second group, a total of 1 shareholder holds 75% of all shares (exactly 375 shares); it includes
Irwin, Finlay James (a director) - located at Hamilton Central, Hamilton. "Cafe operation" (ANZSIC H451110) is the category the Australian Bureau of Statistics issued to Mavis Group Limited. Our database was updated on 14 Mar 2024.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & service & registered 08 Jul 2019
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Postal & office & delivery 30 Jun 2020
Contact info
64 21 2831059
Phone (Phone)
fin@dieselcoffee.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Finlay James Irwin
Hamilton Central, Hamilton, 3204
Address used since 23 Dec 2015
Director 23 Dec 2015 - current
Sarah-jane Firth
Fairfield, Hamilton, 3214
Address used since 17 Jul 2018
Director 17 Jul 2018 - 01 Feb 2019
Addresses
Principal place of activity
Level 3, 24 Anzac Parade , Hamilton East , Hamilton , 3216
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 23 Dec 2015 - 08 Jul 2019
Financial Data
Financial info
500
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
Shareholder Name Address Period
Firth, Sarah-jane
Individual
Fairfield
Hamilton
3214
29 Apr 2019 - current
Shares Allocation #2 Number of Shares: 375
Shareholder Name Address Period
Irwin, Finlay James
Director
Hamilton Central
Hamilton
3204
23 Dec 2015 - current
Location
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