General information
Mijek Group Limited
Type: NZ Limited Company (Ltd)9429046295811
New Zealand Business Number
6387192
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Mijek Group Limited (issued an NZ business number of 9429046295811) was registered on 23 Aug 2017. 4 addresses are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Suite 3, 27 Bath Street, Parnell, Auckland had been their registered address, up to 22 Feb 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Moms Holdings Limited (an entity) located at Papakura postcode 2110. "Investment company operation" (ANZSIC K624050) is the classification the Australian Bureau of Statistics issued to Mijek Group Limited. Our data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 22 Feb 2021 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 30 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Fergus O'meeghan
Mount Maunganui, 3116
Address used since 23 Feb 2024
Mount Maunganui, 3116
Address used since 01 May 2023
Mount Wellington, Auckland, 1060
Address used since 23 Aug 2017 |
Director | 23 Aug 2017 - current |
|
Hamish David Bell
Rd 4, Hunua, 2584
Address used since 23 Aug 2017 |
Director | 23 Aug 2017 - 17 May 2021 |
|
Jeffrey William De Leeuw
Rd 3, Hamilton, 3283
Address used since 23 Aug 2017 |
Director | 23 Aug 2017 - 14 May 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 07 Aug 2019 - 22 Feb 2021 |
| 16 Clevedon Road, Papakura, 2110 | Physical & registered | 16 Apr 2019 - 07 Aug 2019 |
| 16 Clevedon Road, Papakura, Papakura, 2110 | Registered & physical | 23 Aug 2017 - 16 Apr 2019 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Moms Holdings Limited Shareholder NZBN: 9429031160803 Entity (NZ Limited Company) |
Papakura 2110 |
23 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jk Invest Limited Shareholder NZBN: 9429030292024 Company Number: 4377678 Entity |
23 Aug 2017 - 18 Sep 2017 | |
|
Jk Invest Limited Shareholder NZBN: 9429030292024 Company Number: 4377678 Entity |
24 May 2021 - 24 May 2021 | |
|
Construction Holdings 2013 Limited Shareholder NZBN: 9429030287211 Company Number: 4383303 Entity |
18 Sep 2017 - 24 May 2021 | |
|
Jk Invest Limited Shareholder NZBN: 9429030292024 Company Number: 4377678 Entity |
24 May 2021 - 24 May 2021 | |
|
Construction Holdings 2013 Limited Shareholder NZBN: 9429030287211 Company Number: 4383303 Entity |
354 Victoria Street Hamilton 3204 |
18 Sep 2017 - 24 May 2021 |
|
Jk Invest Limited Shareholder NZBN: 9429030292024 Company Number: 4377678 Entity |
23 Aug 2017 - 18 Sep 2017 |
Location
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