General information

Mojo Bowen Limited

Type: NZ Limited Company (Ltd)
9429033195865
New Zealand Business Number
1974984
Company Number
Registered
Company Status

Mojo Bowen Limited (NZBN 9429033195865) was registered on 28 Aug 2007. 2 addresses are currently in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 16, 10 Brandon Street, Wellington had been their registered address, until 18 Apr 2019. Mojo Bowen Limited used more aliases, namely: Mojo Bond Street Limited from 28 Aug 2007 to 19 Feb 2020. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50 per cent of shares), namely:
Mojo Coffee Cartel Limited (an entity) located at 20 Customhouse Quay, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 500 shares); it includes
Mojo Coffee Cartel Limited (an entity) - located at 20 Customhouse Quay, Wellington. Businesscheck's data was updated on 13 Mar 2024.

Current address Type Used since
Level 12, 20 Customhouse Quay, Wellington, 6011 Registered & physical & service 18 Apr 2019
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
Southgate, Wellington, 6023
Address used since 18 Mar 2009
Director 28 Aug 2007 - 04 Dec 2020
Dale Chanel Rangihaeata
Newtown, Wellington, 6021
Address used since 28 Aug 2007
Director 28 Aug 2007 - 30 Jan 2015
Andrea Marie Jones
Newtown, Wellington, 6021
Address used since 28 Aug 2007
Director 28 Aug 2007 - 30 Jan 2015
Addresses
Previous address Type Period
Level 16, 10 Brandon Street, Wellington, 6011 Registered & physical 23 Feb 2015 - 18 Apr 2019
Level 7, 234 Wakefield Street, Wellington Registered & physical 28 Aug 2007 - 23 Feb 2015
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Mojo Coffee Cartel Limited
Shareholder NZBN: 9429038546815
Entity (NZ Limited Company)
20 Customhouse Quay
Wellington
6011
04 Jul 2012 - current
Shares Allocation #2 Number of Shares: 500
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
Gianoutsos, Julie
Individual
Southgate
Wellington
23 Apr 2008 - 04 Jul 2012
Blundell, Timothy Paul
Individual
Karori
Wellington, `
28 Aug 2007 - 01 Oct 2007
M G Bale Trustees 2007 Limited
Shareholder NZBN: 9429033247564
Company Number: 1965755
Entity
23 Apr 2008 - 04 Jul 2012
Gianoutsos, Steven
Individual
Southgate
Wellington
23 Apr 2008 - 04 Jul 2012
Jones, Andrea Marie
Individual
Newtown
Wellington
28 Aug 2007 - 30 Jan 2015
Rangihaeata, Dale Chanel
Individual
Newtown
Wellington
28 Aug 2007 - 30 Jan 2015
Gianoutsos, Julie
Individual
Miramar
Wellington
28 Aug 2007 - 01 Oct 2007
Gianoutsos, Steven
Individual
Miramar
Wellington
28 Aug 2007 - 01 Oct 2007
M G Bale Trustees 2007 Limited
Shareholder NZBN: 9429033247564
Company Number: 1965755
Entity
23 Apr 2008 - 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
Location
Companies nearby
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