General information
Mojo Beanery Limited
Type: NZ Limited Company (Ltd)9429034838501
New Zealand Business Number
1620081
Company Number
Registered
Company Status
Mojo Beanery Limited (NZBN 9429034838501) was registered on 19 Apr 2005. 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 physical address, until 20 Nov 2018. Mojo Beanery Limited used other names, namely: Mojo Invincible Limited from 19 Apr 2005 to 15 Jun 2015. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. 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. Businesscheck's data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 20 Nov 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
Southgate, Wellington, 6023
Address used since 11 Nov 2009 |
Director | 19 Apr 2005 - 04 Dec 2020 |
|
Simon David Butcher
Miramar, Wellington, 6022
Address used since 07 Dec 2006 |
Director | 19 Apr 2005 - 30 Jan 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 16, 10 Brandon Street, Wellington, 6011 | Physical & registered | 23 Feb 2015 - 20 Nov 2018 |
| Level 7, 234 Wakefield Street, Wellington | Physical & registered | 19 Apr 2005 - 23 Feb 2015 |
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation 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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
M G Bale Trustees 2007 Limited Shareholder NZBN: 9429033247564 Company Number: 1965755 Entity |
22 Apr 2008 - 04 Jul 2012 | |
|
Gianoutsos, Steven Individual |
Melrose Wellington |
22 Apr 2008 - 04 Jul 2012 |
|
M G Bale Trustees 2007 Limited Shareholder NZBN: 9429033247564 Company Number: 1965755 Entity |
22 Apr 2008 - 04 Jul 2012 | |
|
Gianoutsos, Julie Individual |
Melrose Wellington |
22 Apr 2008 - 04 Jul 2012 |
|
Gianoutsos, Steven Individual |
Miramar Wellington |
19 Apr 2005 - 10 Sep 2007 |
|
Blundell, Timothy Paul Individual |
Karori Wellington |
19 Apr 2005 - 10 Sep 2007 |
|
Gianoutsos, Julie Individual |
Miramar Wellington |
19 Apr 2005 - 10 Sep 2007 |
|
Butcher, Simon David Individual |
Miramar Wellington |
19 Apr 2005 - 30 Jan 2015 |
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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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 |