Mgh Jonnick Limited
Type: NZ Limited Company (Ltd)Mgh Jonnick Limited (issued an NZ business identifier of 9429035230441) was incorporated on 12 Aug 2004. 6 addresess are currently in use by the company: Suite 10, 34 Triton Drive, Rosedale, Auckland, 0632 (type: registered, physical). 37 Aberley Road, Schnapper Rock, Auckland had been their registered address, until 11 Oct 2022. 5 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (40 per cent of shares), namely:
Broadbent, Stephen George (an individual) located at Greenhithe, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 60 per cent of all shares (3 shares); it includes
Goodwin, Joseph Michael (an individual) - located at Lincoln, Lincoln. The Businesscheck database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 10, 34 Triton Drive, Rosedale, Auckland, 0632 | Delivery & office & other (Address For Share Register) & shareregister | 03 Oct 2022 |
| Suite 10, 34 Triton Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 11 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen George Broadbent
Greenhithe, Auckland, 0632
Address used since 23 Sep 2015 |
Director | 12 Aug 2004 - current |
|
Joseph Michael Goodwin
Lincoln, Lincoln, 7608
Address used since 03 Oct 2022
Greenhithe, Auckland, 0632
Address used since 17 Sep 2020
Greenhithe, Auckland, 0632
Address used since 25 Nov 2011 |
Director | 25 Oct 2006 - current |
|
Merton Francis Malloy
Newmarket, Auckland,
Address used since 17 Feb 2005 |
Director | 12 Aug 2004 - 26 Oct 2006 |
|
David Geoffrey Ruck
Remuera, Auckland,
Address used since 27 Jun 2006 |
Director | 12 Aug 2004 - 26 Oct 2006 |
|
Alfred David Harford
Epsom, Auckland,
Address used since 12 Aug 2004 |
Director | 12 Aug 2004 - 26 Oct 2006 |
|
Joseph Michael Goodwin
Browns Bay, Auckland,
Address used since 12 Aug 2004 |
Director | 12 Aug 2004 - 27 Jun 2006 |
| Suite 10, 34 Triton Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 37 Aberley Road, Schnapper Rock, Auckland, 0632 | Registered & physical | 15 Sep 2021 - 11 Oct 2022 |
| 10 Remu Place, Greenhithe, Auckland, 0632 | Physical & registered | 25 Sep 2020 - 15 Sep 2021 |
| 12 Henry Partington Place, Greenhithe, Auckland, 0632 | Registered & physical | 24 Nov 2014 - 25 Sep 2020 |
| C/-blackwells, Level 5, 235 Broadway, Newmarket, Auckland 1023 | Registered & physical | 18 Nov 2008 - 24 Nov 2014 |
| C/o Goodwin Legal, 369 Parnell Road, Parnell, Auckland | Physical & registered | 14 Sep 2007 - 18 Nov 2008 |
| C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland | Registered & physical | 07 Mar 2005 - 14 Sep 2007 |
| C/-malloy Goodwin Harford, Level 5 Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket | Physical & registered | 12 Aug 2004 - 07 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadbent, Stephen George Individual |
Greenhithe Auckland |
12 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin, Joseph Michael Individual |
Lincoln Lincoln 7608 |
12 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruck, David Geoffrey Individual |
Ellerslie Auckland |
12 Aug 2004 - 17 Feb 2005 |
|
Malloy, Merton Francis Individual |
Newmarket Auckland |
12 Aug 2004 - 17 Feb 2005 |
|
Harford, Alfred David Individual |
Epsom Auckland |
12 Aug 2004 - 17 Feb 2005 |
 |
Kulkarni Holdings Limited 13 Henry Partington Place |
|
Htd Services Limited 19 Henry Partington Place |
|
Naturally Bespoke Cakes Limited 25 George Deane Place |
|
Oncall Consultants Limited 25 George Deane Place |
|
S2 Software Limited 16 Thomas Hamer Place |
|
Badja Investments Limited 1 Fernbank Lane |