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General information

Mjhb Limited

Type: NZ Limited Company (Ltd)
9429035643463
New Zealand Business Number
1461259
Company Number
Registered
Company Status

Mjhb Limited (issued a New Zealand Business Number of 9429035643463) was started on 25 Nov 2003. 2 addresses are in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their registered address, up until 05 Jun 2020. Mjhb Limited used other aliases, namely: Eurovillas and Tours Limited from 25 Nov 2003 to 15 Jul 2020. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Binns, Anne Louise (an individual) located at Parnell, Auckland. As far as the second group is concerned, a total of 4 shareholders hold 49% of all shares (49 shares); it includes
Binns, Anne Louise (an individual) - located at Parnell, Auckland,
Waalkens, Albert Harison (an individual) - located at Remuera, Auckland,
Barclay, John Wilson (an individual) - located at Remuera, Auckland. The Businesscheck data was last updated on 11 Apr 2024.

Current address Type Used since
Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 Registered & physical & service 05 Jun 2020
Last updated:
Directors
Name and Address Role Period
Roberta Louise Tills
Freemans Bay, Auckland, 1011
Address used since 21 Feb 2019
Freemans Bay, Auckland, 1011
Address used since 21 Feb 2019
Parnell, Auckland, 1052
Address used since 30 Jan 2012
Director 25 Nov 2003 - current
Anne Louise Binns
Parnell, Auckland, 1052
Address used since 25 Nov 2003
Director 25 Nov 2003 - current
Addresses
Previous address Type Period
Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 Registered & physical 27 Feb 2014 - 05 Jun 2020
C/-davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland Physical & registered 01 Mar 2006 - 27 Feb 2014
The Offices Of Davidson & Associates, Chartered Accountants, 182 Broadway, Newmarket Physical & registered 25 Nov 2003 - 01 Mar 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Binns, Anne Louise
Individual 		Parnell
Auckland
 25 Nov 2003 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Binns, Anne Louise
Individual 		Parnell
Auckland
 25 Nov 2003 - current
Waalkens, Albert Harison
Individual 		Remuera
Auckland
 25 Nov 2003 - current
Barclay, John Wilson
Individual 		Remuera
Auckland
 25 Nov 2003 - current
Binns, Mark James
Individual 		Parnell
Auckland
 25 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Tills, Roberta Louise
Individual 		Freemans Bay
Auckland
1011 		25 Nov 2003 - 02 Jul 2014
Copping, Alan Leonard
Individual 		Mt Eden
Auckland
 25 Nov 2003 - 02 Jul 2014
Tills, Roberta Louise
Individual 		Parnell
Auckland
1052 		25 Nov 2003 - 02 Jul 2014
Location
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