General information
Mojo Aurora Limited
Type: NZ Limited Company (Ltd)9429032443813
New Zealand Business Number
2198005
Company Number
Registered
Company Status
Mojo Aurora Limited (issued a business number of 9429032443813) was incorporated on 05 Jan 2009. 2 addresses are in use by the company: Shed 13, Customhouse Quay, Wellington (type: registered, physical). Mojo Factory, 23 Kent Terrace, Wellington 6011 had been their registered address, up until 01 Jul 2010. Mojo Aurora Limited used more aliases, namely: Mojo Southern Roastery Limited from 05 Jan 2009 to 27 Jul 2016. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100 per cent of shares), namely:
Mojo Coffee Cartel Limited (an entity) located at 20 Customhouse Quay, Wellington postcode 6011. Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Mojo Factory, 23 Kent Terrace, Mount Victoria, Wellington, 6011 | Service & physical | 05 Jan 2009 |
| Shed 13, Customhouse Quay, Wellington | Registered | 01 Jul 2010 |
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, 6022
Address used since 16 May 2016 |
Director | 05 Jan 2009 - 04 Dec 2020 |
|
Laura Elizabeth Green
City Rise, Dunedin,
Address used since 05 Jan 2009 |
Director | 05 Jan 2009 - 07 Aug 2015 |
|
Jason Thomas Moore
City Rise, Dunedin,
Address used since 05 Jan 2009 |
Director | 05 Jan 2009 - 07 Aug 2015 |
|
Colin James Douglas
185 Tasman Street, Wellington,
Address used since 05 Jan 2009 |
Director | 05 Jan 2009 - 26 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mojo Factory, 23 Kent Terrace, Wellington 6011 | Registered | 05 Jan 2009 - 01 Jul 2010 |
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mojo Coffee Cartel Limited Shareholder NZBN: 9429038546815 Entity (NZ Limited Company) |
20 Customhouse Quay Wellington 6011 |
04 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Jason Thomas Individual |
City Rise Dunedin |
05 Jan 2009 - 18 Aug 2015 |
|
Gianoutsos, Steven Individual |
Melrose Wellington |
05 Jan 2009 - 04 Jul 2012 |
|
Gianoutsos, Julie Individual |
Melrose, Wellington |
05 Jan 2009 - 04 Jul 2012 |
|
M G Bale Trustees 2007 Limited Other |
05 Jan 2009 - 04 Jul 2012 | |
|
Green, Laura Elizabeth Individual |
City Rise Dunedin |
05 Jan 2009 - 18 Aug 2015 |
|
Douglas, Colin James Individual |
185 Tasman Street Wellington |
05 Jan 2009 - 27 Jun 2010 |
|
Null - M G Bale Trustees 2007 Limited Other |
05 Jan 2009 - 04 Jul 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
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Icap New Zealand Limited Level 12 |
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Kj Holdings 2007 Limited 8 Waring Taylor St |
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Harbour Dog Limited 57 Customhouse Quay |
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Letin International Trading Limited 10 Customhouse Quay |
|
Upg NZ Limited 10 Customhouse Quay |