Shortcuts

Mojo Lambton Quay Limited

Type: NZ Limited Company (Ltd)
9429036641437
NZBN
1185763
Company Number
Registered
Company Status
Current address
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 29 Mar 2019


Mojo Lambton Quay Limited, a registered company, was registered on 13 Mar 2002. 9429036641437 is the number it was issued. The company has been supervised by 3 directors: John Holloway - an active director whose contract began on 03 Dec 2020,
Steven Gianoutsos - an inactive director whose contract began on 13 Mar 2002 and was terminated on 04 Dec 2020,
Matthew James Troughton - an inactive director whose contract began on 01 Aug 2007 and was terminated on 21 Oct 2011.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (category: registered, physical).
Mojo Lambton Quay Limited had been using Level 16, 10 Brandon Street, Wellington as their physical address until 29 Mar 2019.
Old names used by the company, as we found at BizDb, included: from 13 Mar 2002 to 16 Feb 2005 they were named Espresso Republic Limited.
A single entity controls all company shares (exactly 1000 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

Physical & registered address used from 23 Feb 2015 to 29 Mar 2019

Address: C/-curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington New Zealand

Registered & physical address used from 21 Feb 2005 to 23 Feb 2015

Address: C/- Turner Accounting Ltd, Level 4, Fraser House, 160-162 Willis St, Wellington

Registered & physical address used from 13 Oct 2003 to 21 Feb 2005

Address: C/-p W Turner & Associates, Ground Foor, Mba House, 271 - 277 Willis Street, Wellington

Registered address used from 13 Mar 2002 to 13 Oct 2003

Address: C/- P W Turner & Associates, Ground Floor, Mba House, 271-277 Willis Street, Wellington

Physical address used from 13 Mar 2002 to 13 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

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: 1000
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 Gianoutsos, Julie Southgate
Wellington

New Zealand
Individual Gianoutsos, Steven Southgate
Wellington

New Zealand
Individual Troughton, Renee Elizabeth Melrose
Wellington

New Zealand
Individual Blundell, Timothy Paul Karori
Wellington
Entity M G Bale Trustees 2007 Limited
Shareholder NZBN: 9429033247564
Company Number: 1965755
Individual Troughton, Matthew James Melrose
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: 13 Mar 2002

Termination date: 04 Dec 2020

Address: Southgate, Wellington, 6023 New Zealand

Address used since 20 Jan 2009


Matthew James Troughton - Director (Inactive)

Appointment date: 01 Aug 2007

Termination date: 21 Oct 2011

Address: Melrose, Wellington, 6023 New Zealand

Address used since 01 Aug 2007

Nearby companies

Auckley Limited
Level 11-16

Hr Sorted Limited
Level 16

Garrett Smythe Limited
10 Brandon Street

Garrett Smythe Trustee Limited
10 Brandon Street

Rhino Building Limited
Level 16

Real Estate Investar Limited
10 Brandon Street