Mhj Limited, a registered company, was registered on 17 May 2006. 9429034116258 is the NZBN it was issued. This company has been supervised by 1 director, named Michael Hugh Carpenter - an active director whose contract started on 17 May 2006.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 30A Umbria Lane, Flat Bush, Auckland, 2019 (category: registered, physical).
Mhj Limited had been using C/O Rhb Chartered Accountants Ltd, Level 1, The Hub, 525 Cameron Road, Tauranga as their registered address until 28 Aug 2012.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Carpenter-Van Ostaden, Michelle Hendrina Jacoba (an individual) located at 30A Umbria Lane, Manukau, Auckland postcode 2016,
Carpenter, Andrew David (an individual) located at 211 West Road, Clevedon, Auckland,
Carpenter, Michael Hugh (an individual) located at 30A Umbria Lane, Manukau, Auckland postcode 2016.
Previous addresses
Address #1: C/o Rhb Chartered Accountants Ltd, Level 1, The Hub, 525 Cameron Road, Tauranga New Zealand
Registered & physical address used from 05 Mar 2010 to 28 Aug 2012
Address #2: 1 Umbria Lane, Manukau 2016, Auckland
Physical address used from 21 Jun 2007 to 05 Mar 2010
Address #3: Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland
Registered address used from 21 Sep 2006 to 05 Mar 2010
Address #4: 781 Great South Road, Penrose, Auckland
Registered address used from 17 May 2006 to 21 Sep 2006
Address #5: 781 Great South Road, Penrose, Auckland
Physical address used from 17 May 2006 to 21 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Carpenter-van Ostaden, Michelle Hendrina Jacoba |
30a Umbria Lane Manukau, Auckland 2016 New Zealand |
17 Jun 2010 - |
| Individual | Carpenter, Andrew David |
211 West Road Clevedon, Auckland New Zealand |
17 Jun 2010 - |
| Individual | Carpenter, Michael Hugh |
30a Umbria Lane Manukau, Auckland 2016 New Zealand |
17 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carpenter-van Ostaden, Michelle Hendrina Jacoba |
Manukau Auckland |
17 May 2006 - 27 Jun 2010 |
| Individual | Carpenter, Michael Hugh |
Manukau Auckland |
17 May 2006 - 27 Jun 2010 |
| Individual | Carpenter, Andrew David |
Clevedon Auckland |
17 May 2006 - 27 Jun 2010 |
Michael Hugh Carpenter - Director
Appointment date: 17 May 2006
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 12 Mar 2012
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