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30 Mls Limited

Type: NZ Limited Company (Ltd)
9429034001592
NZBN
1839313
Company Number
Registered
Company Status
Current address
Level 16
10 Brandon Street
Wellington 6011
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Feb 2015
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Physical & registered & service address used since 29 Mar 2019

30 Mls Limited, a registered company, was incorporated on 02 Aug 2006. 9429034001592 is the NZ business identifier it was issued. The company has been run by 7 directors: John Edward Holloway - an active director whose contract began on 09 Jun 2022,
Pierre Van Heerden - an inactive director whose contract began on 01 Aug 2021 and was terminated on 09 Jun 2022,
John Holloway - an inactive director whose contract began on 03 Dec 2020 and was terminated on 01 Aug 2021,
Steven Gianoutsos - an inactive director whose contract began on 02 Aug 2006 and was terminated on 04 Dec 2020,
Rangihaeata Dale Chanel - an inactive director whose contract began on 02 Aug 2006 and was terminated on 30 Sep 2010.
Last updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: physical, registered).
30 Mls Limited had been using Level 16, 10 Brandon Street, Wellington as their registered address up to 29 Mar 2019.
Past names for the company, as we managed to find at BizDb, included: from 02 Aug 2006 to 05 Apr 2012 they were named Team Mojo Limited.
A single entity controls all company shares (exactly 100 shares) - Mojo Coffee Cartel Limited - located at 6011, 20 Customhouse Quay, Wellington.

Addresses

Previous addresses

Address #1: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Registered & physical address used from 18 Feb 2015 to 29 Mar 2019

Address #2: C/-level 7, 234 Wakefield Street, Wellington New Zealand

Physical & registered address used from 02 Aug 2006 to 18 Feb 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 22 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mojo Coffee Cartel Limited
Shareholder NZBN: 9429038546815
20 Customhouse Quay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Steven, Gianoutsos Southgate
Wellington

New Zealand

Ultimate Holding Company

Mojo Coffee Cartel Limited
Name
Ltd
Type
661777
Ultimate Holding Company Number
NZ
Country of origin
Level 16
10 Brandon Street
Wellington 6011
New Zealand
Address
Directors

John Edward Holloway - Director

Appointment date: 09 Jun 2022

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 09 Jun 2022


Pierre Van Heerden - Director (Inactive)

Appointment date: 01 Aug 2021

Termination date: 09 Jun 2022

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 01 Aug 2021


John Holloway - Director (Inactive)

Appointment date: 03 Dec 2020

Termination date: 01 Aug 2021

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 03 Dec 2020


Steven Gianoutsos - Director (Inactive)

Appointment date: 02 Aug 2006

Termination date: 04 Dec 2020

Address: Southgate, Wellington, 6023 New Zealand

Address used since 20 Jan 2009


Rangihaeata Dale Chanel - Director (Inactive)

Appointment date: 02 Aug 2006

Termination date: 30 Sep 2010

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 02 Aug 2006


Jones Andrea Maree - Director (Inactive)

Appointment date: 02 Aug 2006

Termination date: 30 Sep 2010

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 02 Aug 2006


Simon David Butcher - Director (Inactive)

Appointment date: 02 Aug 2006

Termination date: 30 Sep 2010

Address: Miramar, Wellington,

Address used since 02 Aug 2006

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