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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Other (Other) | 119-132-185 - Mkjc Family Trust |
Avondale Auckland 1026 New Zealand |
01 Apr 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Matylda Anna Kosieradzka |
Avondale Auckland 1026 New Zealand |
30 Oct 2012 - |
Individual | Kosieradzka, Matylda Anna |
Avondale Auckland 1026 New Zealand |
30 Oct 2012 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Czaplicki, Jan Ivar |
Avondale Auckland 1026 New Zealand |
30 Oct 2012 - |
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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