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Mojo Wellington Airport Limited

Type: NZ Limited Company (Ltd)
9429032709773
NZBN
2139253
Company Number
Registered
Company Status
Current address
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Physical & service & registered address used since 29 Mar 2019

Mojo Wellington Airport Limited, a registered company, was launched on 03 Jul 2008. 9429032709773 is the number it was issued. This company has been supervised by 4 directors: John Holloway - an active director whose contract started on 03 Dec 2020,
Steven Gianoutsos - an inactive director whose contract started on 03 Jul 2008 and was terminated on 04 Dec 2020,
Jason Neilson - an inactive director whose contract started on 03 Jul 2008 and was terminated on 03 Nov 2014,
Tony Castro - an inactive director whose contract started on 03 Jul 2008 and was terminated on 28 Apr 2009.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (types include: physical, service).
Mojo Wellington Airport Limited had been using Level 16, 10 Brandon Street, Wellington as their registered address until 29 Mar 2019.
A single entity owns all company shares (exactly 2000 shares) - Mojo Coffee Cartel Limited - located at 6011, 20 Customhouse Quay, Wellington.

Addresses

Previous addresses

Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Registered & physical address used from 23 Feb 2015 to 29 Mar 2019

Address: Level 7, 234 Wakefield Street, Wellington New Zealand

Physical & registered address used from 03 Jul 2008 to 23 Feb 2015

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Entity (NZ Limited Company) Mojo Coffee Cartel Limited
Shareholder NZBN: 9429038546815
20 Customhouse Quay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Neilson, Jason Lyall Bay
Wellington

New Zealand
Individual Castro, Tony Karori
Wellington
Individual Gianoutsos, Julie Southgate
Wellington

New Zealand
Entity M G Bale Trustees 2007 Limited
Shareholder NZBN: 9429033247564
Company Number: 1965755
Individual Gianoutsos, Steven Southgate
Wellington

New Zealand
Entity M G Bale Trustees 2007 Limited
Shareholder NZBN: 9429033247564
Company Number: 1965755

Ultimate Holding Company

21 Jul 1991
Effective Date
Mojo Coffee Cartel Limited
Name
Ltd
Type
661777
Ultimate Holding Company Number
NZ
Country of origin
Level 16
10 Brandon Street
Wellington 6011
New Zealand
Address
Directors

John Holloway - Director

Appointment date: 03 Dec 2020

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 17 Jan 2023

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 03 Dec 2020


Steven Gianoutsos - Director (Inactive)

Appointment date: 03 Jul 2008

Termination date: 04 Dec 2020

Address: Southgate, Wellington, 6023 New Zealand

Address used since 20 Jan 2009


Jason Neilson - Director (Inactive)

Appointment date: 03 Jul 2008

Termination date: 03 Nov 2014

Address: Lyall Bay, Wellington,

Address used since 03 Jul 2008


Tony Castro - Director (Inactive)

Appointment date: 03 Jul 2008

Termination date: 28 Apr 2009

Address: Karori, Wellington,

Address used since 03 Jul 2008

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