General information
30 Mls Limited
Type: NZ Limited Company (Ltd)9429034001592
New Zealand Business Number
1839313
Company Number
Registered
Company Status
30 Mls Limited (issued an NZBN of 9429034001592) was launched on 02 Aug 2006. 5 addresess are in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: physical, registered). Level 16, 10 Brandon Street, Wellington had been their registered address, until 29 Mar 2019. 30 Mls Limited used more names, namely: Team Mojo Limited from 02 Aug 2006 to 05 Apr 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mojo Coffee Cartel Limited (an entity) located at 20 Customhouse Quay, Wellington postcode 6011. Businesscheck's database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 16, 10 Brandon Street, Wellington, 6011 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 10 Feb 2015 |
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 29 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Edward Holloway
Kaiwharawhara, Wellington, 6035
Address used since 09 Jun 2022 |
Director | 09 Jun 2022 - current |
|
Pierre Van Heerden
Oriental Bay, Wellington, 6011
Address used since 01 Aug 2021 |
Director | 01 Aug 2021 - 09 Jun 2022 |
|
John Holloway
Seatoun, Wellington, 6022
Address used since 03 Dec 2020 |
Director | 03 Dec 2020 - 01 Aug 2021 |
|
Steven Gianoutsos
Southgate, Wellington, 6023
Address used since 20 Jan 2009 |
Director | 02 Aug 2006 - 04 Dec 2020 |
|
Rangihaeata Dale Chanel
Hataitai, Wellington, 6021
Address used since 02 Aug 2006 |
Director | 02 Aug 2006 - 30 Sep 2010 |
|
Jones Andrea Maree
Hataitai, Wellington, 6021
Address used since 02 Aug 2006 |
Director | 02 Aug 2006 - 30 Sep 2010 |
|
Simon David Butcher
Miramar, Wellington,
Address used since 02 Aug 2006 |
Director | 02 Aug 2006 - 30 Sep 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 16, 10 Brandon Street, Wellington, 6011 | Registered & physical | 18 Feb 2015 - 29 Mar 2019 |
| C/-level 7, 234 Wakefield Street, Wellington | Physical & registered | 02 Aug 2006 - 18 Feb 2015 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
22 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mojo Coffee Cartel Limited Shareholder NZBN: 9429038546815 Entity (NZ Limited Company) |
20 Customhouse Quay Wellington 6011 |
17 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steven, Gianoutsos Individual |
Southgate Wellington |
02 Aug 2006 - 17 Sep 2013 |
Ultimate Holding Company
| Name | Mojo Coffee Cartel Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 661777 |
| Country of origin | NZ |
| Address |
Level 16 10 Brandon Street Wellington 6011 |
Location
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