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Molly Jay Limited

Type: NZ Limited Company (Ltd)
9429036919512
NZBN
1135139
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F371210
Industry classification code
Clothing Wholesaling
Industry classification description
Current address
25 Park Hill Road
Birkenhead
Auckland 0626
New Zealand
Physical & service address used since 03 Oct 2014
25 Park Hill Road
Birkenhead
Auckland 0626
New Zealand
Registered address used since 14 Sep 2015
25 Park Hill Road
Birkenhead
Auckland 0626
New Zealand
Postal address used since 20 Sep 2019

Molly Jay Limited was registered on 02 May 2001 and issued an NZ business number of 9429036919512. The registered LTD company has been supervised by 2 directors: Joanne Maree Sutton - an active director whose contract started on 02 May 2001,
Troy Missen - an inactive director whose contract started on 15 Feb 2008 and was terminated on 31 Mar 2015.
According to BizDb's database (last updated on 07 Apr 2024), this company filed 1 address: 25 Park Hill Road, Birkenhead, Auckland, 0626 (types include: postal, registered).
Up until 14 Sep 2015, Molly Jay Limited had been using 10 Toheroa Street, Hobsonville, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Sutton, Joanne Maree (an individual) located at Birkenhead, Auckland postcode 0626. Molly Jay Limited was categorised as "Clothing wholesaling" (business classification F371210).

Addresses

Principal place of activity

25 Park Hill Road, Birkenhead, Auckland, 0626 New Zealand


Previous addresses

Address #1: 10 Toheroa Street, Hobsonville, Auckland, 0618 New Zealand

Registered address used from 24 Sep 2012 to 14 Sep 2015

Address #2: 16 Keldale Place, Forrest Hill, Auckland, 0620 New Zealand

Registered address used from 10 Mar 2011 to 24 Sep 2012

Address #3: 32a Mokoia Road, Birkenhead, Auckland, 0626 New Zealand

Physical address used from 10 Mar 2011 to 03 Oct 2014

Address #4: 32a Mokoia Road, Birkenhead, North Shore City, 0626 New Zealand

Physical address used from 20 Sep 2010 to 10 Mar 2011

Address #5: 32a Mokoia Road, Birkenhead New Zealand

Physical address used from 03 Jul 2009 to 20 Sep 2010

Address #6: 16 Keldale Place, Forrest Hill 0620 New Zealand

Registered address used from 03 Jul 2009 to 10 Mar 2011

Address #7: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe

Registered & physical address used from 28 Apr 2006 to 03 Jul 2009

Address #8: C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Registered & physical address used from 20 Nov 2003 to 28 Apr 2006

Address #9: Professional House, Suite 2, 12 Seddon Street, Pukekohe

Registered address used from 18 Nov 2003 to 20 Nov 2003

Address #10: 42a Mokoia Road, Birkenhead, Auckland

Physical address used from 18 Nov 2003 to 20 Nov 2003

Address #11: 3 Gladstone Road, Northcote, Auckland

Physical address used from 05 Nov 2002 to 18 Nov 2003

Address #12: 41a Anzac Road, Pukekohe

Registered address used from 05 Nov 2002 to 18 Nov 2003

Address #13: 41a Anzac Street, Pukekohe

Physical & registered address used from 10 Sep 2002 to 05 Nov 2002

Address #14: 4 Childs Avenue, Pukekohe

Registered & physical address used from 02 May 2001 to 10 Sep 2002

Contact info
64 21 792855
Phone
teammckenzienz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Sutton, Joanne Maree Birkenhead
Auckland
0626
New Zealand
Directors

Joanne Maree Sutton - Director

Appointment date: 02 May 2001

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 04 Sep 2011


Troy Missen - Director (Inactive)

Appointment date: 15 Feb 2008

Termination date: 31 Mar 2015

Address: Werneth, Victoria 3352, Australia

Address used since 15 Feb 2008

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