Mj Waiheke Limited, a registered company, was started on 01 Jul 2014. 9429041304693 is the number it was issued. "Coffee shops" (ANZSIC H451120) is how the company was classified. This company has been supervised by 2 directors: Justin Ryan Fonseca - an active director whose contract began on 01 Jul 2014,
Martina Krejcova - an inactive director whose contract began on 01 Jul 2014 and was terminated on 26 Apr 2015.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 20 Karaka Road, Oneroa, Waiheke Island, 1081 (category: registered, physical).
Mj Waiheke Limited had been using 1 Mako Street, Oneroa, Waiheke Island as their physical address until 11 Mar 2021.
A single entity owns all company shares (exactly 100 shares) - Fonseca, Justin Ryan - located at 1081, Oneroa, Waiheke Island.
Principal place of activity
20 Karaka Road, Oneroa, Waiheke Island, 1081 New Zealand
Previous addresses
Address: 1 Mako Street, Oneroa, Waiheke Island, 1081 New Zealand
Physical & registered address used from 06 Apr 2020 to 11 Mar 2021
Address: 13 Giles Road, Ostend, Waiheke Island, 1081 New Zealand
Physical & registered address used from 15 Mar 2017 to 06 Apr 2020
Address: 88h Church Bay Road, Rd 1, Waiheke Island, 1971 New Zealand
Physical & registered address used from 01 Jul 2014 to 15 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Fonseca, Justin Ryan |
Oneroa Waiheke Island 1081 New Zealand |
01 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Krejcova, Martina |
Rd 1 Waiheke Island 1971 New Zealand |
01 Jul 2014 - 07 Mar 2017 |
Director | Martina Krejcova |
Rd 1 Waiheke Island 1971 New Zealand |
01 Jul 2014 - 07 Mar 2017 |
Justin Ryan Fonseca - Director
Appointment date: 01 Jul 2014
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 03 Mar 2021
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 07 Mar 2017
Martina Krejcova - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 26 Apr 2015
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 01 Jul 2014
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