Mgjj Holdings Limited was incorporated on 14 Dec 2016 and issued an NZ business identifier of 9429045876448. The registered LTD company has been supervised by 2 directors: Jim Mario Janse - an active director whose contract started on 14 Dec 2016,
Myrddin Gwynedd - an active director whose contract started on 14 Dec 2016.
As stated in our data (last updated on 31 Mar 2024), this company registered 1 address: 195 Laingholm Drive, Laingholm, Auckland, 0604 (types include: registered, physical).
Up until 03 Aug 2021, Mgjj Holdings Limited had been using Level 3 Central Park Building, 666 Great South Road, Ellerslie, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Janse, Jim Mario (a director) located at Laingholm, Auckland postcode 0604.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Gwynedd, Myrddin - located at Laingholm, Auckland. Mgjj Holdings Limited is classified as "Rental of residential property" (business classification L671160).
Principal place of activity
195 Laingholm Drive, Laingholm, Auckland, 0604 New Zealand
Previous addresses
Address: Level 3 Central Park Building, 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 06 Apr 2018 to 03 Aug 2021
Address: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 14 Dec 2016 to 06 Apr 2018
Address: 195 Laingholm Drive, Laingholm, Auckland, 0604 New Zealand
Physical address used from 14 Dec 2016 to 03 Aug 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Janse, Jim Mario |
Laingholm Auckland 0604 New Zealand |
14 Dec 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Gwynedd, Myrddin |
Laingholm Auckland 0604 New Zealand |
14 Dec 2016 - |
Jim Mario Janse - Director
Appointment date: 14 Dec 2016
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 14 Dec 2016
Myrddin Gwynedd - Director
Appointment date: 14 Dec 2016
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 14 Dec 2016
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