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Majac House Limited

Type: NZ Limited Company (Ltd)
9429037145682
NZBN
1067675
Company Number
Registered
Company Status
Current address
106 Harbour Village Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Registered address used since 07 Jun 2012
106 Harbour Village Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Physical & service address used since 04 Jun 2014

Majac House Limited, a registered company, was registered on 13 Sep 2000. 9429037145682 is the NZ business identifier it was issued. This company has been run by 2 directors: Hendrik Marten Hielkema - an active director whose contract started on 13 Sep 2000,
Jacqueline Lesley Hielkema - an active director whose contract started on 13 Sep 2000.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: 106 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 (type: physical, service).
Majac House Limited had been using 2/42 Churchill Road, Murrays Bay, North Shore City as their physical address up to 04 Jun 2014.
A total of 1194716 shares are allotted to 2 shareholders (2 groups). The first group consists of 597358 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 597358 shares (50%).

Addresses

Previous addresses

Address #1: 2/42 Churchill Road, Murrays Bay, North Shore City New Zealand

Physical address used from 20 Apr 2006 to 04 Jun 2014

Address #2: 2/42 Churchill Road, Murrays Bay, North Shore City New Zealand

Registered address used from 20 Apr 2006 to 07 Jun 2012

Address #3: 30a Lyons Avenue, Murrays Bay, North Shore City

Physical & registered address used from 13 Sep 2000 to 20 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 1194716

Annual return filing month: May

Annual return last filed: 29 May 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 597358
Individual Hielkema, Hendrik Marten Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 597358
Individual Hielkema, Jacqueline Lesley Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

Hendrik Marten Hielkema - Director

Appointment date: 13 Sep 2000

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 29 May 2012


Jacqueline Lesley Hielkema - Director

Appointment date: 13 Sep 2000

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 29 May 2012

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