General information

Mjd Group Limited

Type: NZ Limited Company (Ltd)
9429032831351
New Zealand Business Number
2112270
Company Number
Registered
Company Status

Mjd Group Limited (issued an NZBN of 9429032831351) was started on 28 Mar 2008. 2 addresses are currently in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: physical, registered). Level 13, 34 Shortland Street, Auckland had been their physical address, up to 17 Apr 2020. 100 shares are allotted to 9 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 45 shares (45% of shares), namely:
Bayley, David Graham Spencer (an individual) located at Remuera, Auckland,
Bayley, Maxine (an individual) located at Parnell, Auckland,
Bayley, John Charles Spencer (an individual) located at Parnell, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 45% of all shares (exactly 45 shares); it includes
Moore, Christopher Patrick Eisdell (an individual) - located at Remuera, Auckland,
Bayley, David Graham Spencer (an individual) - located at Remuera, Auckland,
Bayley, Michael David Spencer (an individual) - located at Auckland Central, Auckland. Moving on to the 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 3 entities, namely:
Bayley, David Graham Spencer, located at Remuera, Auckland (an individual),
Moore, Christopher Patrick Eisdell, located at Remuera, Auckland (an individual),
Bayley, Michael David Spencer, located at Auckland Central, Auckland (an individual). The Businesscheck information was updated on 07 Apr 2024.

Current address Type Used since
Level 9, 55 Shortland Street, Auckland, 1010 Physical & registered & service 17 Apr 2020
Directors
Name and Address Role Period
David Graham Spencer Bayley
Remuera, Auckland, 1050
Address used since 28 Mar 2008
Director 28 Mar 2008 - current
Michael David Spencer Bayley
Auckland Central, Auckland, 1010
Address used since 29 Jun 2021
Remuera, Auckland, 1050
Address used since 24 Nov 2014
Director 28 Mar 2008 - current
John Charles Spencer Bayley
Parnell, Auckland, 1052
Address used since 28 Mar 2008
Director 28 Mar 2008 - current
Addresses
Previous address Type Period
Level 13, 34 Shortland Street, Auckland, 1010 Physical & registered 28 Mar 2008 - 17 Apr 2020
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Bayley, David Graham Spencer
Individual
Remuera
Auckland
28 Mar 2008 - current
Bayley, Maxine
Individual
Parnell
Auckland
28 Mar 2008 - current
Bayley, John Charles Spencer
Individual
Parnell
Auckland
28 Mar 2008 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Moore, Christopher Patrick Eisdell
Individual
Remuera
Auckland
28 Mar 2008 - current
Bayley, David Graham Spencer
Individual
Remuera
Auckland
28 Mar 2008 - current
Bayley, Michael David Spencer
Individual
Auckland Central
Auckland
1010
28 Mar 2008 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Bayley, David Graham Spencer
Individual
Remuera
Auckland
28 Mar 2008 - current
Moore, Christopher Patrick Eisdell
Individual
Remuera
Auckland
28 Mar 2008 - current
Bayley, Michael David Spencer
Individual
Auckland Central
Auckland
1010
28 Mar 2008 - current
Location
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