Mojo The Summit Limited, a registered company, was registered on 12 Oct 2005. 9429034542910 is the NZBN it was issued. This company has been run by 3 directors: John Holloway - an active director whose contract started on 03 Dec 2020,
Steven Gianoutsos - an inactive director whose contract started on 12 Oct 2005 and was terminated on 04 Dec 2020,
Simon Butcher - an inactive director whose contract started on 07 Sep 2007 and was terminated on 30 Jan 2015.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: registered, physical).
Mojo The Summit Limited had been using Level 16, 10 Brandon Street, Wellington as their registered address up to 29 Mar 2019.
A single entity owns all company shares (exactly 1000 shares) - Mojo Coffee Cartel Limited - located at 6011, 20 Customhouse Quay, Wellington.
Previous addresses
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 23 Feb 2015 to 29 Mar 2019
Address: Level 7, 234 Wakefield Street, Wellington New Zealand
Registered & physical address used from 12 Oct 2005 to 23 Feb 2015
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Mojo Coffee Cartel Limited Shareholder NZBN: 9429038546815 |
20 Customhouse Quay Wellington 6011 New Zealand |
04 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gianoutsos, Steven |
Southgate Wellington New Zealand |
12 Oct 2005 - 04 Jul 2012 |
| Individual | Gianoutsos, Julie |
Southgate Wellington New Zealand |
12 Oct 2005 - 04 Jul 2012 |
| Entity | M G Bale Trustees 2007 Limited Shareholder NZBN: 9429033247564 Company Number: 1965755 |
22 Apr 2008 - 04 Jul 2012 | |
| Individual | Butcher, Simon |
Miramar Wellington New Zealand |
10 Sep 2007 - 30 Jan 2015 |
| Individual | Blundell, Timothy Paul |
Karori Wellington |
12 Oct 2005 - 10 Sep 2007 |
| Entity | M G Bale Trustees 2007 Limited Shareholder NZBN: 9429033247564 Company Number: 1965755 |
22 Apr 2008 - 04 Jul 2012 |
Ultimate Holding Company
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: 12 Oct 2005
Termination date: 04 Dec 2020
Address: Southgate, Wellington, 6023 New Zealand
Address used since 20 Jan 2009
Simon Butcher - Director (Inactive)
Appointment date: 07 Sep 2007
Termination date: 30 Jan 2015
Address: Miramar, Wellington, 6022 New Zealand
Address used since 07 Sep 2007
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