Mjs New Zealand 2017 Limited was registered on 25 Jul 2016 and issued a business number of 9429042481386. The registered LTD company has been run by 2 directors: Gary Patrick Warner - an active director whose contract started on 25 Jul 2016,
Martin Leonard Huxley - an inactive director whose contract started on 15 Sep 2017 and was terminated on 07 Nov 2019.
As stated in BizDb's information (last updated on 02 May 2024), this company uses 1 address: 238 Jellicoe Street, Te Puke, Te Puke, 3119 (types include: physical, registered).
Up to 18 Feb 2020, Mjs New Zealand 2017 Limited had been using 69 Sixth Avenue, Tauranga, Tauranga as their registered address.
BizDb found previous names used by this company: from 22 Jun 2017 to 10 Oct 2017 they were named Gp and Sd Warner Limited, from 25 Jul 2016 to 22 Jun 2017 they were named Gp and Sd Homes Limited.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Warner, Sandra Diane (an individual) located at Tauranga, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Warner, Gary Patrick - located at Tauranga, Tauranga. Mjs New Zealand 2017 Limited is classified as ""Building, house construction"" (business classification E301120).
Previous addresses
Address: 69 Sixth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 18 Feb 2019 to 18 Feb 2020
Address: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 10 May 2017 to 18 Feb 2019
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 25 Jul 2016 to 10 May 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Warner, Sandra Diane |
Tauranga Tauranga 3110 New Zealand |
22 Jun 2017 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Warner, Gary Patrick |
Tauranga Tauranga 3110 New Zealand |
25 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Huxley, Martin Leonard |
Rd 2 Te Puke 3182 New Zealand |
05 Oct 2017 - 26 Nov 2019 |
Individual | Huxley, Joanne Leah |
Rd 2 Te Puke 3182 New Zealand |
05 Oct 2017 - 26 Nov 2019 |
Gary Patrick Warner - Director
Appointment date: 25 Jul 2016
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 25 Jul 2016
Martin Leonard Huxley - Director (Inactive)
Appointment date: 15 Sep 2017
Termination date: 07 Nov 2019
Address: Rd 2, Te Puke, 3182 New Zealand
Address used since 15 Sep 2017
Bay Of Plenty Chiropractic Centre Limited
23 Myres Street
Reform Limited
33 Myres Street
Yeovil Investments Limited
41 Myres Street
Plumbing Fix Limited
49 Myres Street
Erigra Investments Limited
177 Pillans Road
Mctavish-huriwai Investments Limited
52 Goods Road
Cornerstone Tiling Limited
23 Myres Street
Ghb Design & Build Limited
23 Myres Street
Horizon Project Management Limited
23 Myres Street
Rockport Enterprises Limited
72 Goods Road
Shaw Builders Limited
23 Myres Street
Starj Holdings Limited
23 Myres Street