General information

Mjs New Zealand 2017 Limited

Type: NZ Limited Company (Ltd)
9429042481386
New Zealand Business Number
6064868
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Mjs New Zealand 2017 Limited (issued an NZ business identifier of 9429042481386) was launched on 25 Jul 2016. 2 addresses are in use by the company: 238 Jellicoe Street, Te Puke, Te Puke, 3119 (type: physical, registered). 69 Sixth Avenue, Tauranga, Tauranga had been their registered address, up to 18 Feb 2020. Mjs New Zealand 2017 Limited used other names, namely: Gp and Sd Warner Limited from 22 Jun 2017 to 10 Oct 2017, Gp and Sd Homes Limited (25 Jul 2016 to 22 Jun 2017). 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50 per cent of shares), namely:
Warner, Gary Patrick (a director) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Warner, Sandra Diane (an individual) - located at Tauranga, Tauranga. "Building, house construction" (business classification E301120) is the classification the ABS issued Mjs New Zealand 2017 Limited. The Businesscheck database was last updated on 23 Mar 2024.

Current address Type Used since
238 Jellicoe Street, Te Puke, Te Puke, 3119 Physical & registered & service 18 Feb 2020
Directors
Name and Address Role Period
Gary Patrick Warner
Tauranga, Tauranga, 3110
Address used since 25 Jul 2016
Director 25 Jul 2016 - current
Martin Leonard Huxley
Rd 2, Te Puke, 3182
Address used since 15 Sep 2017
Director 15 Sep 2017 - 07 Nov 2019
Addresses
Previous address Type Period
69 Sixth Avenue, Tauranga, Tauranga, 3110 Registered & physical 18 Feb 2019 - 18 Feb 2020
23 Myres Street, Otumoetai, Tauranga, 3110 Registered & physical 10 May 2017 - 18 Feb 2019
13 Mclean Street, Tauranga, 3110 Registered & physical 25 Jul 2016 - 10 May 2017
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Warner, Gary Patrick
Director
Tauranga
Tauranga
3110
25 Jul 2016 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Warner, Sandra Diane
Individual
Tauranga
Tauranga
3110
22 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Huxley, Joanne Leah
Individual
Rd 2
Te Puke
3182
05 Oct 2017 - 26 Nov 2019
Huxley, Martin Leonard
Individual
Rd 2
Te Puke
3182
05 Oct 2017 - 26 Nov 2019
Location
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