General information

Mjgp Holdings Limited

Type: NZ Limited Company (Ltd)
9429034362235
New Zealand Business Number
1754091
Company Number
Registered
Company Status

Mjgp Holdings Limited (issued a business number of 9429034362235) was registered on 07 Feb 2006. 2 addresses are in use by the company: 121 Balmoral Road, Mount Eden, Auckland, 1024 (type: physical, service). 38 Wynyard Rd, Mt Eden, Auckland had been their physical address, up to 01 Dec 2008. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Van Uden, Mary Grace (an individual) located at Artarmon, Nsw 2064, Sydney. As far as the second group is concerned, a total of 1 shareholder holds 98 per cent of all shares (98 shares); it includes
Van Uden, Mary Joy (an individual) - located at Mt Eden, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Van Uden, Peter Anthony, located at Artarmon, Nsw 2064, Sydney (an individual). The Businesscheck database was last updated on 24 Mar 2024.

Current address Type Used since
8 Telford Ave, Balmoral, Auckland Registered 07 Feb 2006
121 Balmoral Road, Mount Eden, Auckland, 1024 Physical & service 01 Dec 2008
Directors
Name and Address Role Period
Mary Joy Van Uden
Mt Eden, Auckland, 1024
Address used since 14 Dec 2015
Director 07 Feb 2006 - current
Mary Grace Van Uden
Atarmon, Nsw 2064, Sydney,
Address used since 07 Feb 2006
Director 07 Feb 2006 - current
Peter Anthony Van Uden
Artarmon, Nsw 2064, Sydney,
Address used since 07 Feb 2006
Director 07 Feb 2006 - current
Addresses
Previous address Type Period
38 Wynyard Rd, Mt Eden, Auckland Physical 07 Feb 2006 - 01 Dec 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Van Uden, Mary Grace
Individual
Artarmon
Nsw 2064, Sydney
07 Feb 2006 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Van Uden, Mary Joy
Individual
Mt Eden
Auckland
07 Feb 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Van Uden, Peter Anthony
Individual
Artarmon
Nsw 2064, Sydney
07 Feb 2006 - current
Location
Companies nearby