M & J It Consultancy Limited was incorporated on 26 Oct 2012 and issued a business number of 9429030463936. The registered LTD company has been supervised by 2 directors: Marie Helen Machin - an active director whose contract started on 26 Oct 2012,
John Charles Machin - an active director whose contract started on 01 Apr 2017.
According to BizDb's information (last updated on 04 Apr 2024), the company registered 3 addresses: 11 Tarrant Way, Rd 20, Ohau, 5570 (registered address),
11 Tarrant Way, Rd 20, Ohau, 5570 (physical address),
11 Tarrant Way, Rd 20, Ohau, 5570 (service address),
11 Tarrant Way, Rd 20, Ohau, 5570 (other address) among others.
Until 21 Mar 2019, M & J It Consultancy Limited had been using 15 Aaron Court, Paraparaumu Beach, Paraparaumu as their physical address.
A total of 200 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Machin, Marie Helen (a director) located at Rd 20, Ohau postcode 5570.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Machin, John Charles - located at Rd 20, Ohau. M & J It Consultancy Limited has been categorised as "Computer consultancy service" (business classification M700010).
Principal place of activity
11 Tarrant Way, Rd 20, Ohau, 5570 New Zealand
Previous addresses
Address #1: 15 Aaron Court, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Physical & registered address used from 19 Jan 2015 to 21 Mar 2019
Address #2: 30 Quigley Street, Newlands, Wellington, 6037 New Zealand
Registered & physical address used from 26 Oct 2012 to 19 Jan 2015
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Machin, Marie Helen |
Rd 20 Ohau 5570 New Zealand |
26 Oct 2012 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Machin, John Charles |
Rd 20 Ohau 5570 New Zealand |
04 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Machin, John Charles |
Newlands Wellington 6037 New Zealand |
26 Oct 2012 - 03 Dec 2012 |
Marie Helen Machin - Director
Appointment date: 26 Oct 2012
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 12 Apr 2015
Address: Rd 20, Ohau, 5570 New Zealand
Address used since 13 Mar 2019
John Charles Machin - Director
Appointment date: 01 Apr 2017
Address: Rd 20, Ohau, 5570 New Zealand
Address used since 13 Mar 2019
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Apr 2017
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