Mojo Bowen Limited, a registered company, was incorporated on 28 Aug 2007. 9429033195865 is the number it was issued. This company has been supervised by 4 directors: John Holloway - an active director whose contract started on 03 Dec 2020,
Steven Gianoutsos - an inactive director whose contract started on 28 Aug 2007 and was terminated on 04 Dec 2020,
Dale Chanel Rangihaeata - an inactive director whose contract started on 28 Aug 2007 and was terminated on 30 Jan 2015,
Andrea Marie Jones - an inactive director whose contract started on 28 Aug 2007 and was terminated on 30 Jan 2015.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (category: registered, physical).
Mojo Bowen Limited had been using Level 16, 10 Brandon Street, Wellington as their registered address until 18 Apr 2019.
More names for this company, as we managed to find at BizDb, included: from 28 Aug 2007 to 19 Feb 2020 they were named Mojo Bond Street Limited.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group includes 1000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (25%).
Previous addresses
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 23 Feb 2015 to 18 Apr 2019
Address: Level 7, 234 Wakefield Street, Wellington New Zealand
Registered & physical address used from 28 Aug 2007 to 23 Feb 2015
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 21 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Mojo Coffee Cartel Limited Shareholder NZBN: 9429038546815 |
20 Customhouse Quay Wellington 6011 New Zealand |
04 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Mojo Coffee Cartel Limited Shareholder NZBN: 9429038546815 |
20 Customhouse Quay Wellington 6011 New Zealand |
04 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gianoutsos, Julie |
Southgate Wellington New Zealand |
23 Apr 2008 - 04 Jul 2012 |
| Individual | Blundell, Timothy Paul |
Karori Wellington, ` |
28 Aug 2007 - 01 Oct 2007 |
| Entity | M G Bale Trustees 2007 Limited Shareholder NZBN: 9429033247564 Company Number: 1965755 |
23 Apr 2008 - 04 Jul 2012 | |
| Individual | Gianoutsos, Steven |
Southgate Wellington New Zealand |
23 Apr 2008 - 04 Jul 2012 |
| Individual | Jones, Andrea Marie |
Newtown Wellington New Zealand |
28 Aug 2007 - 30 Jan 2015 |
| Individual | Rangihaeata, Dale Chanel |
Newtown Wellington |
28 Aug 2007 - 30 Jan 2015 |
| Individual | Gianoutsos, Julie |
Miramar Wellington |
28 Aug 2007 - 01 Oct 2007 |
| Individual | Gianoutsos, Steven |
Miramar Wellington |
28 Aug 2007 - 01 Oct 2007 |
| Entity | M G Bale Trustees 2007 Limited Shareholder NZBN: 9429033247564 Company Number: 1965755 |
23 Apr 2008 - 04 Jul 2012 |
Ultimate Holding Company
John Holloway - Director
Appointment date: 03 Dec 2020
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 17 Jan 2023
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 03 Dec 2020
Steven Gianoutsos - Director (Inactive)
Appointment date: 28 Aug 2007
Termination date: 04 Dec 2020
Address: Southgate, Wellington, 6023 New Zealand
Address used since 18 Mar 2009
Dale Chanel Rangihaeata - Director (Inactive)
Appointment date: 28 Aug 2007
Termination date: 30 Jan 2015
Address: Newtown, Wellington, 6021 New Zealand
Address used since 28 Aug 2007
Andrea Marie Jones - Director (Inactive)
Appointment date: 28 Aug 2007
Termination date: 30 Jan 2015
Address: Newtown, Wellington, 6021 New Zealand
Address used since 28 Aug 2007
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