Shortcuts

Mjhb Limited

Type: NZ Limited Company (Ltd)
9429035643463
NZBN
1461259
Company Number
Registered
Company Status
Current address
Suite 12 Floor G, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 05 Jun 2020

Mjhb Limited, a registered company, was launched on 25 Nov 2003. 9429035643463 is the NZ business number it was issued. This company has been supervised by 2 directors: Roberta Louise Tills - an active director whose contract began on 25 Nov 2003,
Anne Louise Binns - an active director whose contract began on 25 Nov 2003.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (types include: registered, physical).
Mjhb Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their registered address until 05 Jun 2020.
Old names for the company, as we established at BizDb, included: from 25 Nov 2003 to 15 Jul 2020 they were called Eurovillas and Tours Limited.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 4 shareholders in control of 49 shares (49 per cent).

Addresses

Previous addresses

Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 27 Feb 2014 to 05 Jun 2020

Address: C/-davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 01 Mar 2006 to 27 Feb 2014

Address: The Offices Of Davidson & Associates, Chartered Accountants, 182 Broadway, Newmarket

Physical & registered address used from 25 Nov 2003 to 01 Mar 2006

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Binns, Anne Louise Parnell
Auckland
Shares Allocation #2 Number of Shares: 49
Individual Binns, Anne Louise Parnell
Auckland
Individual Waalkens, Albert Harison Remuera
Auckland
Individual Barclay, John Wilson Remuera
Auckland
Individual Binns, Mark James Parnell
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tills, Roberta Louise Freemans Bay
Auckland
1011
New Zealand
Individual Copping, Alan Leonard Mt Eden
Auckland
Individual Tills, Roberta Louise Parnell
Auckland
1052
New Zealand
Directors

Roberta Louise Tills - Director

Appointment date: 25 Nov 2003

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 21 Feb 2019

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 21 Feb 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 30 Jan 2012


Anne Louise Binns - Director

Appointment date: 25 Nov 2003

Address: Parnell, Auckland, 1052 New Zealand

Address used since 25 Nov 2003

Nearby companies

J A Davey Limited
Level 5, 64 Khyber Pass Road

Aquaknight Industries Limited
Level 7, 57 Symonds Street

Mr White Limited
Level 2, 60 Grafton Road

Mjic Limited
Level 2, 60 Grafton Road

Cj Cafe Limited
Level 5, 64 Khyber Pass Rd

Country Treasures Limited
Level 2, 3 Arawa Street