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Mj Waiheke Limited

Type: NZ Limited Company (Ltd)
9429041304693
NZBN
5350941
Company Number
Registered
Company Status
114440302
GST Number
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
20 Karaka Road
Oneroa
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 11 Mar 2021

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.

Addresses

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

Contact info
64 21 2347432
Phone
justin.fonseca@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Fonseca, Justin Ryan Oneroa
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Krejcova, Martina Rd 1
Waiheke Island
1971
New Zealand
Director Martina Krejcova Rd 1
Waiheke Island
1971
New Zealand
Directors

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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