Mosaic Investments Limited
Type: NZ Limited Company (Ltd)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 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 30 Jun 2022 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zeta Trustees Limited Shareholder NZBN: 9429034671726 Entity (NZ Limited Company) |
Auckland 1010 |
04 Apr 2006 - current |
| 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 |
 |
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 |