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Mjgp Holdings Limited

Type: NZ Limited Company (Ltd)
9429034362235
NZBN
1754091
Company Number
Registered
Company Status
Current address
8 Telford Ave
Balmoral
Auckland New Zealand
Registered address used since 07 Feb 2006
121 Balmoral Road
Mount Eden
Auckland 1024
New Zealand
Physical & service address used since 01 Dec 2008

Mjgp Holdings Limited, a registered company, was launched on 07 Feb 2006. 9429034362235 is the number it was issued. This company has been managed by 3 directors: Mary Joy Van Uden - an active director whose contract started on 07 Feb 2006,
Mary Grace Van Uden - an active director whose contract started on 07 Feb 2006,
Peter Anthony Van Uden - an active director whose contract started on 07 Feb 2006.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 121 Balmoral Road, Mount Eden, Auckland, 1024 (physical address),
121 Balmoral Road, Mount Eden, Auckland, 1024 (service address),
8 Telford Ave, Balmoral, Auckland (registered address).
Mjgp Holdings Limited had been using 38 Wynyard Rd, Mt Eden, Auckland as their physical address up to 01 Dec 2008.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 98 shares (98 per cent). Lastly the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 38 Wynyard Rd, Mt Eden, Auckland

Physical address used from 07 Feb 2006 to 01 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Van Uden, Mary Grace Artarmon
Nsw 2064, Sydney
Shares Allocation #2 Number of Shares: 98
Individual Van Uden, Mary Joy Mt Eden
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Van Uden, Peter Anthony Artarmon
Nsw 2064, Sydney
Directors

Mary Joy Van Uden - Director

Appointment date: 07 Feb 2006

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 14 Dec 2015


Mary Grace Van Uden - Director

Appointment date: 07 Feb 2006

Address: Atarmon, Nsw 2064, Sydney, Australia

Address used since 07 Feb 2006


Peter Anthony Van Uden - Director

Appointment date: 07 Feb 2006

Address: Artarmon, Nsw 2064, Sydney, Australia

Address used since 07 Feb 2006

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