General information
Mj Waiheke Limited
Type: NZ Limited Company (Ltd)9429041304693
New Zealand Business Number
5350941
Company Number
Registered
Company Status
114440302
GST Number
H451120 - Coffee Shops
Industry classification codes with description
Mj Waiheke Limited (New Zealand Business Number 9429041304693) was registered on 01 Jul 2014. 2 addresses are currently in use by the company: 20 Karaka Road, Oneroa, Waiheke Island, 1081 (type: registered, physical). 1 Mako Street, Oneroa, Waiheke Island had been their physical address, until 11 Mar 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Fonseca, Justin Ryan (a director) located at Oneroa, Waiheke Island postcode 1081. "Coffee shops" (business classification H451120) is the classification the Australian Bureau of Statistics issued to Mj Waiheke Limited. Our information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Karaka Road, Oneroa, Waiheke Island, 1081 | Registered & physical & service | 11 Mar 2021 |
Contact info
64 21 2347432
Phone (Phone)
justin.fonseca@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Justin Ryan Fonseca
Oneroa, Waiheke Island, 1081
Address used since 03 Mar 2021
Ostend, Waiheke Island, 1081
Address used since 07 Mar 2017 |
Director | 01 Jul 2014 - current |
|
Martina Krejcova
Rd 1, Waiheke Island, 1971
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - 26 Apr 2015 |
Addresses
Principal place of activity
| 20 Karaka Road , Oneroa , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| 1 Mako Street, Oneroa, Waiheke Island, 1081 | Physical & registered | 06 Apr 2020 - 11 Mar 2021 |
| 13 Giles Road, Ostend, Waiheke Island, 1081 | Physical & registered | 15 Mar 2017 - 06 Apr 2020 |
| 88h Church Bay Road, Rd 1, Waiheke Island, 1971 | Physical & registered | 01 Jul 2014 - 15 Mar 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fonseca, Justin Ryan Director |
Oneroa Waiheke Island 1081 |
01 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Krejcova, Martina Individual |
Rd 1 Waiheke Island 1971 |
01 Jul 2014 - 07 Mar 2017 |
|
Martina Krejcova Director |
Rd 1 Waiheke Island 1971 |
01 Jul 2014 - 07 Mar 2017 |
Location
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|
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