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Java 2 Go Limited

Type: NZ Limited Company (Ltd)
9429033150956
NZBN
1982789
Company Number
Registered
Company Status
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
2 Serene Place
Gulf Harbour
Whangaparaoa 0930
New Zealand
Physical & registered & service address used since 06 Dec 2017
2 Serene Place
Gulf Harbour
Whangaparaoa 0930
New Zealand
Postal & office address used since 28 Mar 2019

Java 2 Go Limited was started on 11 Sep 2007 and issued an NZ business number of 9429033150956. The registered LTD company has been managed by 1 director, named Macneill Ryan Mendes - an active director whose contract started on 11 Sep 2007.
As stated in our database (last updated on 22 Apr 2024), this company filed 1 address: 2 Serene Place, Gulf Harbour, Whangaparaoa, 0930 (types include: postal, office).
Up until 06 Dec 2017, Java 2 Go Limited had been using 180A Upland Road, Remuera, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 80 shares are held by 1 entity, namely:
Mendes, Macneill Ryan (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930.
Another group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Sohi, Jyotpreet - located at Gulf Harbour, Whangaparaoa. Java 2 Go Limited is categorised as "Computer programming service" (business classification M700020).

Addresses

Principal place of activity

180a Upland Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 180a Upland Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 07 Nov 2016 to 06 Dec 2017

Address #2: 446 Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand

Physical & registered address used from 08 Mar 2016 to 07 Nov 2016

Address #3: Flat 2, 13b Harrison Road, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 31 Mar 2015 to 08 Mar 2016

Address #4: Flat 1, 19 Harwood Road, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 15 Oct 2013 to 31 Mar 2015

Address #5: Flat 1, 19 Harwood Road, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 19 Mar 2013 to 31 Mar 2015

Address #6: Flat 2, 18 Teviot Place, Totara Vale, North Shore City, 0629 New Zealand

Physical address used from 04 Apr 2011 to 15 Oct 2013

Address #7: Flat 2, 18 Teviot Place, Totara Vale, North Shore City, 0629 New Zealand

Registered address used from 04 Apr 2011 to 19 Mar 2013

Address #8: 1/316 Ellerslie Panmure Highway, Mt Wellington, Auckland New Zealand

Registered address used from 21 Sep 2009 to 04 Apr 2011

Address #9: 1/316 Ellerslie Panmure Highway, Mt. Wellington,, Auckland New Zealand

Physical address used from 21 Sep 2009 to 04 Apr 2011

Address #10: 1/19 Harwood Road,, Mt. Wellingtong, Auckland, New Zealand

Physical & registered address used from 11 Sep 2007 to 21 Sep 2009

Contact info
64 21 2381611
28 Mar 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Mendes, Macneill Ryan Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Sohi, Jyotpreet Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

Macneill Ryan Mendes - Director

Appointment date: 11 Sep 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Dec 2016

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 01 Feb 2018

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