General information

Mhj Limited

Type: NZ Limited Company (Ltd)

9429034116258

New Zealand Business Number

1816397

Company Number

Registered

Company Status

Mhj Limited (issued a business number of 9429034116258) was started on 17 May 2006. 4 addresses are currently in use by the company: 30A Umbria Lane, Flat Bush, Auckland, 2019 (type: registered, physical). C/O Rhb Chartered Accountants Ltd, Level 1, The Hub, 525 Cameron Road, Tauranga had been their registered address, until 28 Aug 2012. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Carpenter-Van Ostaden, Michelle Hendrina Jacoba (an individual) located at 30A Umbria Lane, Manukau, Auckland postcode 2016,
Carpenter, Andrew David (an individual) located at 211 West Road, Clevedon, Auckland,
Carpenter, Michael Hugh (an individual) located at 30A Umbria Lane, Manukau, Auckland postcode 2016. Businesscheck's database was last updated on 30 Mar 2024.

Current address	Type	Used since
1 Umbria Lane, Manukau 2016, Auckland	Other (Address For Share Register) & shareregister (Address For Share Register)	14 Jun 2007
30a Umbria Lane, Flat Bush, Auckland, 2019	Registered & physical & service	28 Aug 2012

Last updated: 30 Mar 2024

Contact info

No website

Website

Directors

Name and Address	Role	Period
Michael Hugh Carpenter Flat Bush, Auckland, 2016 Address used since 12 Mar 2012	Director	17 May 2006 - current

Addresses

Previous address	Type	Period
C/o Rhb Chartered Accountants Ltd, Level 1, The Hub, 525 Cameron Road, Tauranga	Registered & physical	05 Mar 2010 - 28 Aug 2012
1 Umbria Lane, Manukau 2016, Auckland	Physical	21 Jun 2007 - 05 Mar 2010
Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland	Registered	21 Sep 2006 - 05 Mar 2010
781 Great South Road, Penrose, Auckland	Registered	17 May 2006 - 21 Sep 2006
781 Great South Road, Penrose, Auckland	Physical	17 May 2006 - 21 Jun 2007

Financial Data

Financial info

100

Total number of Shares

February

Annual return filing month

04 Feb 2024

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Carpenter-van Ostaden, Michelle Hendrina Jacoba Individual	30a Umbria Lane Manukau, Auckland 2016	17 Jun 2010 - current
Carpenter, Andrew David Individual	211 West Road Clevedon, Auckland	17 Jun 2010 - current
Carpenter, Michael Hugh Individual	30a Umbria Lane Manukau, Auckland 2016	17 Jun 2010 - current

Historic shareholders

Shareholder Name	Address	Period
Carpenter-van Ostaden, Michelle Hendrina Jacoba Individual	Manukau Auckland	17 May 2006 - 27 Jun 2010
Carpenter, Michael Hugh Individual	Manukau Auckland	17 May 2006 - 27 Jun 2010
Carpenter, Andrew David Individual	Clevedon Auckland	17 May 2006 - 27 Jun 2010

Location

Companies nearby

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