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Mkjc Limited

Type: NZ Limited Company (Ltd)
9429030471580
NZBN
4063258
Company Number
Registered
Company Status
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
7b Cradock Street
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 13 May 2013

Mkjc Limited was incorporated on 30 Oct 2012 and issued a New Zealand Business Number of 9429030471580. The registered LTD company has been supervised by 2 directors: Jan Ivar Czaplicki - an active director whose contract began on 30 Oct 2012,
Matylda Anna Kosieradzka - an inactive director whose contract began on 30 Oct 2012 and was terminated on 31 Mar 2015.
According to our data (last updated on 27 Feb 2024), the company registered 1 address: 7B Cradock Street, Avondale, Auckland, 1026 (type: physical, registered).
Up to 13 May 2013, Mkjc Limited had been using Flat 11, 45 Byron Avenue, Takapuna, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
119-132-185 - Mkjc Family Trust (an other) located at Avondale, Auckland postcode 1026.
The 2nd group consists of 2 shareholders, holds 1 per cent shares (exactly 1 share) and includes
Matylda Kosieradzka - located at Avondale, Auckland,
Kosieradzka, Matylda Anna - located at Avondale, Auckland.
The third share allocation (98 shares, 98%) belongs to 1 entity, namely:
Czaplicki, Jan Ivar, located at Avondale, Auckland (a director). Mkjc Limited has been categorised as "Development of customised computer software nec" (business classification M700050).

Addresses

Principal place of activity

7b Cradock Street, Avondale, Auckland, 1026 New Zealand


Previous address

Address: Flat 11, 45 Byron Avenue, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 30 Oct 2012 to 13 May 2013

Contact info
jan.ivar.czaplicki@gmail.com
09 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Other (Other) 119-132-185 - Mkjc Family Trust Avondale
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Matylda Anna Kosieradzka Avondale
Auckland
1026
New Zealand
Individual Kosieradzka, Matylda Anna Avondale
Auckland
1026
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Czaplicki, Jan Ivar Avondale
Auckland
1026
New Zealand
Directors

Jan Ivar Czaplicki - Director

Appointment date: 30 Oct 2012

Address: Avondale, Auckland, 1026 New Zealand

Address used since 01 Aug 2013


Matylda Anna Kosieradzka - Director (Inactive)

Appointment date: 30 Oct 2012

Termination date: 31 Mar 2015

Address: Avondale, Auckland, 1026 New Zealand

Address used since 01 Aug 2013

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