Shortcuts

Mjas International Holdings Limited

Type: NZ Limited Company (Ltd)
9429034826652
NZBN
1622695
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729905
Industry classification code
Administrative Service Nec
Industry classification description
Current address
Level 6, 36 Kitchener Street
Auckland 1010
New Zealand
Postal & delivery & office address used since 29 Jun 2019
Level 6, 36 Kitchener Street
Auckland 1010
New Zealand
Physical & service & registered address used since 30 Jul 2019

Mjas International Holdings Limited, a registered company, was started on 26 Apr 2005. 9429034826652 is the number it was issued. "Administrative service nec" (business classification N729905) is how the company has been categorised. The company has been supervised by 5 directors: Jasmene Al Sabah - an active director whose contract started on 26 Apr 2005,
Hamad Al Sabah - an active director whose contract started on 01 Jan 2009,
John Wilson Hart - an active director whose contract started on 21 Oct 2015,
Simon E. - an inactive director whose contract started on 26 Apr 2005 and was terminated on 07 Mar 2020,
Mubarak Al Sabah - an inactive director whose contract started on 26 Apr 2005 and was terminated on 07 Mar 2020.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland, 1010 (category: physical, service).
Mjas International Holdings Limited had been using Level 6, 36 Kitchener Street, Auckland as their registered address until 30 Jul 2019.
One entity controls all company shares (exactly 1 share) - Mjas Global (Ptc) Limited - located at 1010, Tortola.

Addresses

Principal place of activity

Level 6, 36 Kitchener Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 6, 36 Kitchener Street, Auckland, 1010 New Zealand

Registered & physical address used from 15 Mar 2007 to 30 Jul 2019

Address #2: 41 Shortland Street, Plaza Level, Auckland

Physical & registered address used from 26 Apr 2005 to 15 Mar 2007

Contact info
64 9 3073327
29 Jun 2019 Phone
hamad@mjasholdings.com
29 Jun 2019 Email
cgorog@neanwealthadvisors.com
29 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Other (Other) Mjas Global (ptc) Limited Tortola
VG1110
British Virgin Islands

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Forte Trust Company Limited
Shareholder NZBN: 9429036286461
Company Number: 1247162
Level 6, 36 Kitchener Street
Auckland 1010
Entity Forte Trust Company Limited
Shareholder NZBN: 9429036286461
Company Number: 1247162
Level 6, 36 Kitchener Street
Auckland 1010
Directors

Jasmene Al Sabah - Director

Appointment date: 26 Apr 2005

Address: Block No 800054, Kuwait, Kuwait

Address used since 01 Jan 2016


Hamad Al Sabah - Director

Appointment date: 01 Jan 2009

Address: Block No 800054, Kuwait, Kuwait

Address used since 01 Jan 2016


John Wilson Hart - Director

Appointment date: 21 Oct 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 21 Oct 2015


Simon E. - Director (Inactive)

Appointment date: 26 Apr 2005

Termination date: 07 Mar 2020


Mubarak Al Sabah - Director (Inactive)

Appointment date: 26 Apr 2005

Termination date: 07 Mar 2020

Address: Block No 800054, Kuwait, Kuwait

Address used since 01 Jan 2016

Nearby companies

S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St

Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street

D M Dunningham Limited
Level 29, 188 Quay Street

Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue

Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street

Corvus New Zealand Limited
Level 4, 52 Symonds Street

Similar companies

Caliber Administration Limited
203 Queen Street

Evergreen Trust Company Limited
Level 6, 36 Kitchener Street

Forte Trust Company Limited
Level 6, 36 Kitchener Street

Jupiter Investments Limited
C/- Hesketh Henry

Westridge Property Trustco Limited
Level 1 27 Union Street

Yourproperty Limited
Lvl 2, 60-64 Upper Queen Street