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Mojo Fanshawe Limited

Type: NZ Limited Company (Ltd)
9429031220231
NZBN
3269890
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Physical & registered & service address used since 15 Nov 2019

Mojo Fanshawe Limited was incorporated on 23 Feb 2011 and issued a number of 9429031220231. This registered LTD company has been managed by 3 directors: John Holloway - an active director whose contract began on 03 Dec 2020,
Steven Gianoutsos - an inactive director whose contract began on 23 Feb 2011 and was terminated on 04 Dec 2020,
Jonathan Mark Wigmore - an inactive director whose contract began on 25 Mar 2011 and was terminated on 01 Aug 2013.
As stated in our database (updated on 10 Apr 2024), the company registered 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (category: physical, registered).
Up to 15 Nov 2019, Mojo Fanshawe Limited had been using Level 12, 20 Customhouse Quay, Wellington as their physical address.
BizDb found previous aliases used by the company: from 08 Oct 2015 to 24 Jun 2021 they were named Mojo Lane Limited, from 10 Feb 2011 to 08 Oct 2015 they were named Mojo Superfino Limited.
A total of 2000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Mojo Coffee Cartel Limited (an entity) located at 20 Customhouse Quay, Wellington postcode 6011. Mojo Fanshawe Limited is classified as "Cafe operation" (ANZSIC H451110).

Addresses

Previous addresses

Address: Level 12, 20 Customhouse Quay, Wellington, 6010 New Zealand

Physical & registered address used from 20 Nov 2018 to 15 Nov 2019

Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Physical & registered address used from 23 Feb 2015 to 20 Nov 2018

Address: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand

Physical & registered address used from 23 Feb 2011 to 23 Feb 2015

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Entity (NZ Limited Company) Mojo Coffee Cartel Limited
Shareholder NZBN: 9429038546815
20 Customhouse Quay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gianoutsos, Steven Southgate
Wellington
6023
New Zealand
Individual Gianoutsos, Steven Southgate
Wellington
6023
New Zealand
Entity M G Bale Trustees 2007 Limited
Shareholder NZBN: 9429033247564
Company Number: 1965755
Individual Gianoutsos, Julie Southgate
Wellington
6023
New Zealand
Individual Wigmore, Jonathan Mark Mount Cook
Wellington
6021
New Zealand
Individual Gianoutsos, Julie Southgate
Wellington
6023
New Zealand
Entity M G Bale Trustees 2007 Limited
Shareholder NZBN: 9429033247564
Company Number: 1965755
Entity M G Bale Trustees 2007 Limited
Shareholder NZBN: 9429033247564
Company Number: 1965755
Director Steven Gianoutsos Southgate
Wellington
6023
New Zealand
Entity M G Bale Trustees 2007 Limited
Shareholder NZBN: 9429033247564
Company Number: 1965755
Director Steven Gianoutsos Southgate
Wellington
6023
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Mojo Coffee Cartel Limited
Name
Ltd
Type
661777
Ultimate Holding Company Number
NZ
Country of origin
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Address
Directors

John Holloway - Director

Appointment date: 03 Dec 2020

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 17 Jan 2023

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 03 Dec 2020


Steven Gianoutsos - Director (Inactive)

Appointment date: 23 Feb 2011

Termination date: 04 Dec 2020

Address: Southgate, Wellington, 6023 New Zealand

Address used since 23 Feb 2011


Jonathan Mark Wigmore - Director (Inactive)

Appointment date: 25 Mar 2011

Termination date: 01 Aug 2013

Address: Mount Cook, Wellington, 6021 New Zealand

Address used since 25 Mar 2011

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