Mijek Group Limited, a registered company, was started on 23 Aug 2017. 9429046295811 is the business number it was issued. "Investment company operation" (ANZSIC K624050) is how the company has been categorised. This company has been supervised by 3 directors: Michael Fergus O'meeghan - an active director whose contract began on 23 Aug 2017,
Hamish David Bell - an inactive director whose contract began on 23 Aug 2017 and was terminated on 17 May 2021,
Jeffrey William De Leeuw - an inactive director whose contract began on 23 Aug 2017 and was terminated on 14 May 2021.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, service).
Mijek Group Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address until 22 Feb 2021.
One entity owns all company shares (exactly 100 shares) - Moms Holdings Limited - located at 1010, Papakura.
Previous addresses
Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 07 Aug 2019 to 22 Feb 2021
Address #2: 16 Clevedon Road, Papakura, 2110 New Zealand
Physical & registered address used from 16 Apr 2019 to 07 Aug 2019
Address #3: 16 Clevedon Road, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 23 Aug 2017 to 16 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Moms Holdings Limited Shareholder NZBN: 9429031160803 |
Papakura 2110 New Zealand |
23 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jk Invest Limited Shareholder NZBN: 9429030292024 Company Number: 4377678 |
23 Aug 2017 - 18 Sep 2017 | |
| Entity | Jk Invest Limited Shareholder NZBN: 9429030292024 Company Number: 4377678 |
24 May 2021 - 24 May 2021 | |
| Entity | Construction Holdings 2013 Limited Shareholder NZBN: 9429030287211 Company Number: 4383303 |
18 Sep 2017 - 24 May 2021 | |
| Entity | Jk Invest Limited Shareholder NZBN: 9429030292024 Company Number: 4377678 |
24 May 2021 - 24 May 2021 | |
| Entity | Construction Holdings 2013 Limited Shareholder NZBN: 9429030287211 Company Number: 4383303 |
354 Victoria Street Hamilton 3204 New Zealand |
18 Sep 2017 - 24 May 2021 |
| Entity | Jk Invest Limited Shareholder NZBN: 9429030292024 Company Number: 4377678 |
23 Aug 2017 - 18 Sep 2017 |
Michael Fergus O'meeghan - Director
Appointment date: 23 Aug 2017
Address: Mount Maunganui, 3116 New Zealand
Address used since 23 Feb 2024
Address: Mount Maunganui, 3116 New Zealand
Address used since 01 May 2023
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 23 Aug 2017
Hamish David Bell - Director (Inactive)
Appointment date: 23 Aug 2017
Termination date: 17 May 2021
Address: Rd 4, Hunua, 2584 New Zealand
Address used since 23 Aug 2017
Jeffrey William De Leeuw - Director (Inactive)
Appointment date: 23 Aug 2017
Termination date: 14 May 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 23 Aug 2017
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