General information
Mojo Wyndham Limited
Type: NZ Limited Company (Ltd)9429032077858
New Zealand Business Number
2293200
Company Number
Registered
Company Status
Mojo Wyndham Limited (issued a New Zealand Business Number of 9429032077858) was started on 02 Sep 2009. 2 addresses are in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 16, 10 Brandon Street, Wellington had been their physical address, up to 08 Oct 2018. Mojo Wyndham Limited used more names, namely: Mojo Palmie Limited from 02 Sep 2009 to 19 Dec 2018. 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:
Mojo Coffee Cartel Limited (an entity) located at 20 Customhouse Quay, Wellington postcode 6011. The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 08 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Holloway
Kaiwharawhara, Wellington, 6035
Address used since 17 Jan 2023
Seatoun, Wellington, 6022
Address used since 03 Dec 2020 |
Director | 03 Dec 2020 - current |
|
Steven Gianoutsos
Melrose, Wellington, 6021
Address used since 03 Sep 2015 |
Director | 02 Sep 2009 - 04 Dec 2020 |
|
Leonie Ruth Hapeta
Palmerston North,
Address used since 02 Sep 2009 |
Director | 02 Sep 2009 - 24 Jan 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 16, 10 Brandon Street, Wellington, 6011 | Physical & registered | 23 Feb 2015 - 08 Oct 2018 |
| Curtis Mclean, Level 7, 234 Wakefield Street, Wellington | Registered & physical | 02 Sep 2009 - 23 Feb 2015 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 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 |
03 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
M G Bale Trustees 2007 Limited Shareholder NZBN: 9429033247564 Company Number: 1965755 Entity |
02 Sep 2009 - 03 Oct 2016 | |
|
Gianoutsos, Julie Individual |
Melrose Wellington |
02 Sep 2009 - 03 Oct 2016 |
|
Hapeta, Brendan Peter Individual |
Palmerston North |
02 Sep 2009 - 02 Oct 2012 |
|
M G Bale Trustees 2007 Limited Shareholder NZBN: 9429033247564 Company Number: 1965755 Entity |
02 Sep 2009 - 03 Oct 2016 | |
|
Gianoutsos, Steven Individual |
Melrose Wellington |
02 Sep 2009 - 03 Oct 2016 |
|
Hapeta, Leonie Ruth Individual |
Palmerston North |
02 Sep 2009 - 02 Oct 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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
Companies nearby
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Auckley Limited Level 11-16 |
|
Hr Sorted Limited Level 16 |
|
Garrett Smythe Limited 10 Brandon Street |
|
Garrett Smythe Trustee Limited 10 Brandon Street |
|
Rhino Building Limited Level 16 |
|
Real Estate Investar Limited 10 Brandon Street |