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M & J It Consultancy Limited

Type: NZ Limited Company (Ltd)
9429030463936
NZBN
4077178
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
15 Aaron Court
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Other address (Address For Share Register) used since 09 Jan 2015
11 Tarrant Way
Rd 20
Ohau 5570
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 13 Mar 2019
11 Tarrant Way
Rd 20
Ohau 5570
New Zealand
Registered & physical & service address used since 21 Mar 2019

M & J It Consultancy Limited was incorporated on 26 Oct 2012 and issued a business number of 9429030463936. The registered LTD company has been supervised by 2 directors: Marie Helen Machin - an active director whose contract started on 26 Oct 2012,
John Charles Machin - an active director whose contract started on 01 Apr 2017.
According to BizDb's information (last updated on 04 Apr 2024), the company registered 3 addresses: 11 Tarrant Way, Rd 20, Ohau, 5570 (registered address),
11 Tarrant Way, Rd 20, Ohau, 5570 (physical address),
11 Tarrant Way, Rd 20, Ohau, 5570 (service address),
11 Tarrant Way, Rd 20, Ohau, 5570 (other address) among others.
Until 21 Mar 2019, M & J It Consultancy Limited had been using 15 Aaron Court, Paraparaumu Beach, Paraparaumu as their physical address.
A total of 200 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Machin, Marie Helen (a director) located at Rd 20, Ohau postcode 5570.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Machin, John Charles - located at Rd 20, Ohau. M & J It Consultancy Limited has been categorised as "Computer consultancy service" (business classification M700010).

Addresses

Principal place of activity

11 Tarrant Way, Rd 20, Ohau, 5570 New Zealand


Previous addresses

Address #1: 15 Aaron Court, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Physical & registered address used from 19 Jan 2015 to 21 Mar 2019

Address #2: 30 Quigley Street, Newlands, Wellington, 6037 New Zealand

Registered & physical address used from 26 Oct 2012 to 19 Jan 2015

Contact info
64 21 899013
Phone
mariehmachin@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Machin, Marie Helen Rd 20
Ohau
5570
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Machin, John Charles Rd 20
Ohau
5570
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Machin, John Charles Newlands
Wellington
6037
New Zealand
Directors

Marie Helen Machin - Director

Appointment date: 26 Oct 2012

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 12 Apr 2015

Address: Rd 20, Ohau, 5570 New Zealand

Address used since 13 Mar 2019


John Charles Machin - Director

Appointment date: 01 Apr 2017

Address: Rd 20, Ohau, 5570 New Zealand

Address used since 13 Mar 2019

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 01 Apr 2017

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