Mjlc Holdings Limited was launched on 24 Mar 2009 and issued a business number of 9429032336801. This registered LTD company has been supervised by 2 directors: Julia Elizabeth Fuge - an active director whose contract began on 24 Mar 2009,
Michael Joseph Fuge - an inactive director whose contract began on 24 Mar 2009 and was terminated on 29 Jun 2014.
As stated in BizDb's information (updated on 20 Mar 2024), the company filed 1 address: Level 2, Rsm House, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Up to 26 May 2020, Mjlc Holdings Limited had been using Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Fuge, Julia Elizabeth (an individual) located at Glendowie, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Fuge, Michael Joseph - located at Glendowie, Auckland.
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Registered & physical address used from 11 Mar 2020 to 26 May 2020
Address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 14 May 2015 to 11 Mar 2020
Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 16 Mar 2011 to 14 May 2015
Address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered & physical address used from 24 Mar 2009 to 16 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fuge, Julia Elizabeth |
Glendowie Auckland 1071 New Zealand |
24 Mar 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fuge, Michael Joseph |
Glendowie Auckland 1071 New Zealand |
24 Mar 2009 - |
Julia Elizabeth Fuge - Director
Appointment date: 24 Mar 2009
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 31 Oct 2013
Michael Joseph Fuge - Director (Inactive)
Appointment date: 24 Mar 2009
Termination date: 29 Jun 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 31 Oct 2013
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