Majesty Limited, a registered company, was incorporated on 31 May 2013. 9429030200197 is the NZBN it was issued. "Business service nec" (ANZSIC N729910) is how the company was categorised. The company has been run by 3 directors: Gijsbertus Adrianus Hendrikus Van Geffen - an active director whose contract began on 31 May 2013,
Brigitta Margaretha Evelina Maria Van Zaal - an active director whose contract began on 31 May 2013,
Niels Hendrikus Cornelius Van Geffen - an inactive director whose contract began on 06 Apr 2020 and was terminated on 08 Jul 2022.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 203 Awaiti West Road, Paeroa, 3672 (type: registered, service).
Majesty Limited had been using 9 Kaihua Road, Nukuhau, Taupo as their registered address up to 19 Sep 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 9 Kaihua Road, Nukuhau, Taupo, 3330 New Zealand
Registered & physical address used from 14 Jul 2020 to 19 Sep 2022
Address #2: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Physical address used from 28 Feb 2019 to 14 Jul 2020
Address #3: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Registered address used from 30 Nov 2018 to 14 Jul 2020
Address #4: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Registered address used from 14 Aug 2015 to 30 Nov 2018
Address #5: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Physical address used from 14 Aug 2015 to 28 Feb 2019
Address #6: 3057 Broadlands Road, Rd 1, Reporoa, 3081 New Zealand
Physical & registered address used from 16 Apr 2015 to 14 Aug 2015
Address #7: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 31 May 2013 to 16 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Van Geffen, Gijsbertus Adrianus Hendrikus |
Paeroa 3672 New Zealand |
31 May 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Van Zaal, Brigitta Margaretha Evelina Maria |
Paeroa 3672 New Zealand |
31 May 2013 - |
Gijsbertus Adrianus Hendrikus Van Geffen - Director
Appointment date: 31 May 2013
Address: Paeroa, 3672 New Zealand
Address used since 26 Sep 2023
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 08 Jul 2022
Address: 58 Avenue, Alder Grove, V4W2V1 Canada
Address used since 16 Nov 2021
Address: Rd 2, Reporoa, 3083 New Zealand
Address used since 29 Jun 2016
Brigitta Margaretha Evelina Maria Van Zaal - Director
Appointment date: 31 May 2013
Address: Paeroa, 3672 New Zealand
Address used since 26 Sep 2023
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 08 Jul 2022
Address: 58 Avenue, Alder Grove, V4W2V1 Canada
Address used since 16 Nov 2021
Address: Rd 2, Reporoa, 3083 New Zealand
Address used since 29 Jun 2016
Niels Hendrikus Cornelius Van Geffen - Director (Inactive)
Appointment date: 06 Apr 2020
Termination date: 08 Jul 2022
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 06 Apr 2020
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