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Mjs New Zealand 2017 Limited

Type: NZ Limited Company (Ltd)
9429042481386
NZBN
6064868
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
238 Jellicoe Street
Te Puke
Te Puke 3119
New Zealand
Physical & registered & service address used since 18 Feb 2020

Mjs New Zealand 2017 Limited was registered on 25 Jul 2016 and issued a business number of 9429042481386. The registered LTD company has been run by 2 directors: Gary Patrick Warner - an active director whose contract started on 25 Jul 2016,
Martin Leonard Huxley - an inactive director whose contract started on 15 Sep 2017 and was terminated on 07 Nov 2019.
As stated in BizDb's information (last updated on 23 Mar 2024), this company uses 1 address: 238 Jellicoe Street, Te Puke, Te Puke, 3119 (types include: physical, registered).
Up to 18 Feb 2020, Mjs New Zealand 2017 Limited had been using 69 Sixth Avenue, Tauranga, Tauranga as their registered address.
BizDb found previous names used by this company: from 22 Jun 2017 to 10 Oct 2017 they were named Gp and Sd Warner Limited, from 25 Jul 2016 to 22 Jun 2017 they were named Gp and Sd Homes Limited.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Warner, Gary Patrick (a director) located at Tauranga, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Warner, Sandra Diane - located at Tauranga, Tauranga. Mjs New Zealand 2017 Limited is classified as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address: 69 Sixth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 18 Feb 2019 to 18 Feb 2020

Address: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 10 May 2017 to 18 Feb 2019

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Registered & physical address used from 25 Jul 2016 to 10 May 2017

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Warner, Gary Patrick Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Warner, Sandra Diane Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Huxley, Joanne Leah Rd 2
Te Puke
3182
New Zealand
Individual Huxley, Martin Leonard Rd 2
Te Puke
3182
New Zealand
Directors

Gary Patrick Warner - Director

Appointment date: 25 Jul 2016

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 25 Jul 2016


Martin Leonard Huxley - Director (Inactive)

Appointment date: 15 Sep 2017

Termination date: 07 Nov 2019

Address: Rd 2, Te Puke, 3182 New Zealand

Address used since 15 Sep 2017

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