Mjs Construction Limited was incorporated on 21 Nov 2012 and issued a business number of 9429030432215. The registered LTD company has been supervised by 2 directors: Lisa Joanne Sands - an active director whose contract started on 21 Nov 2012,
Matthew Joseph Sands - an active director whose contract started on 21 Nov 2012.
According to our information (last updated on 02 Apr 2024), this company registered 1 address: 13 Mclean Street, Tauranga, 3110 (category: registered, physical).
Up until 14 Sep 2020, Mjs Construction Limited had been using 13 Mclean Street, Tauranga as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Sands, Matthew Joseph (a director) located at Rd 1, Tauranga postcode 3171.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Sands, Lisa Joanne - located at Rd 1, Tauranga. Mjs Construction Limited is classified as "Building, house construction" (business classification E301120).
Previous addresses
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Physical & registered address used from 31 May 2013 to 14 Sep 2020
Address: 74f Oliver Road, Rd 1, Tauranga, 3171 New Zealand
Registered & physical address used from 18 Dec 2012 to 31 May 2013
Address: 74f Oliver Road, Rd 1, Tauranga, 3171 New Zealand
Registered & physical address used from 17 Dec 2012 to 18 Dec 2012
Address: Level 3 247 Cameron Road, Tauranga, 3140 New Zealand
Physical & registered address used from 21 Nov 2012 to 17 Dec 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Sands, Matthew Joseph |
Rd 1 Tauranga 3171 New Zealand |
21 Nov 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Sands, Lisa Joanne |
Rd 1 Tauranga 3171 New Zealand |
21 Nov 2012 - |
Lisa Joanne Sands - Director
Appointment date: 21 Nov 2012
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 22 Nov 2023
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 23 Aug 2021
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 02 Dec 2020
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 27 Nov 2019
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 21 Dec 2016
Matthew Joseph Sands - Director
Appointment date: 21 Nov 2012
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 22 Nov 2023
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 23 Aug 2021
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 02 Dec 2020
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 27 Nov 2019
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 21 Dec 2016
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