General information
Mjas International Holdings Limited
Type: NZ Limited Company (Ltd)9429034826652
New Zealand Business Number
1622695
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729905 - Administrative Service Nec
Industry classification codes with description
Mjas International Holdings Limited (issued an NZ business number of 9429034826652) was launched on 26 Apr 2005. 5 addresess are in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: physical, service). Level 6, 36 Kitchener Street, Auckland had been their registered address, up to 30 Jul 2019. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Mjas Global (Ptc) Limited (an other) located at Tortola postcode VG1110. "Administrative service nec" (ANZSIC N729905) is the category the Australian Bureau of Statistics issued Mjas International Holdings Limited. Our database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland, 1010 | Postal & delivery & office | 29 Jun 2019 |
| Level 6, 36 Kitchener Street, Auckland, 1010 | Physical & service & registered | 30 Jul 2019 |
Contact info
64 9 3073327
Phone (Phone)
hamad@mjasholdings.com
Email
cgorog@neanwealthadvisors.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jasmene Al Sabah
Block No 800054, Kuwait,
Address used since 01 Jan 2016 |
Director | 26 Apr 2005 - current |
|
Hamad Al Sabah
Block No 800054, Kuwait,
Address used since 01 Jan 2016 |
Director | 01 Jan 2009 - current |
|
John Wilson Hart
Epsom, Auckland, 1023
Address used since 21 Oct 2015 |
Director | 21 Oct 2015 - current |
| Simon E. | Director | 26 Apr 2005 - 07 Mar 2020 |
|
Mubarak Al Sabah
Block No 800054, Kuwait,
Address used since 01 Jan 2016 |
Director | 26 Apr 2005 - 07 Mar 2020 |
Addresses
Principal place of activity
| Level 6, 36 Kitchener Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland, 1010 | Registered & physical | 15 Mar 2007 - 30 Jul 2019 |
| 41 Shortland Street, Plaza Level, Auckland | Physical & registered | 26 Apr 2005 - 15 Mar 2007 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
March
Financial report filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mjas Global (ptc) Limited Other (Other) |
Tortola VG1110 |
15 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forte Trust Company Limited Shareholder NZBN: 9429036286461 Company Number: 1247162 Entity |
Level 6, 36 Kitchener Street Auckland 1010 |
26 Apr 2005 - 15 Nov 2019 |
|
Forte Trust Company Limited Shareholder NZBN: 9429036286461 Company Number: 1247162 Entity |
Level 6, 36 Kitchener Street Auckland 1010 |
26 Apr 2005 - 15 Nov 2019 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
Similar companies
|
Johnston Jones Consulting Limited Level 8 (djt) |
|
Ruamahanga Holdings Limited Level 10, 203 Queen St |
|
Grant Burrell Independent Trustees Limited 83 Albert Street |
|
Mechanix Group Limited 124 Nelson Street |
|
3283 Limited 86 Franklin Road |
|
Yourproperty Limited 111 Newton Road |