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Maja Holdings Limited

Type: NZ Limited Company (Ltd)
9429038617225
NZBN
645626
Company Number
Registered
Company Status
Current address
Same As Registered Office New Zealand
Physical & service address used since 07 Jan 1999
9a Marine Terrace
Bayswater
Auckland 0622
New Zealand
Registered address used since 22 May 2009
9a Marine Terrace
Bayswater
Auckland 0622
New Zealand
Postal & office & delivery address used since 11 Jun 2019

Maja Holdings Limited, a registered company, was registered on 20 Sep 1994. 9429038617225 is the NZ business number it was issued. This company has been managed by 4 directors: Margaret Alison Craig - an active director whose contract began on 20 Sep 1994,
Alistair Hugh Craig - an active director whose contract began on 20 Sep 1994,
Jack Stuart Craig - an inactive director whose contract began on 20 Sep 1994 and was terminated on 21 Feb 2020,
Andrew John Craig - an inactive director whose contract began on 20 Sep 1994 and was terminated on 20 Nov 1997.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 9A Marine Terrace, Bayswater, Auckland, 0622 (type: postal, office).
Maja Holdings Limited had been using 9A Marine Terrace, Bayswater, North Shore City 1309 as their registered address up until 22 May 2009.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 200 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 300 shares (30 per cent). Lastly we have the 3rd share allotment (500 shares 50 per cent) made up of 1 entity.

Addresses

Principal place of activity

9a Marine Terrace, Bayswater, Auckland, 0622 New Zealand


Previous addresses

Address #1: 9a Marine Terrace, Bayswater, North Shore City 1309

Registered address used from 20 Jun 2002 to 22 May 2009

Address #2: 38a Norwood Road, Bayswater, Auckland

Registered address used from 07 Jan 1999 to 20 Jun 2002

Address #3: 38a Norwood Road, Bayswater, Auckland

Physical address used from 07 Jan 1999 to 07 Jan 1999

Address #4: 38a Norwood Rd, Bayswater, Auckland

Registered address used from 25 Jun 1998 to 07 Jan 1999

Address #5: 38a Norwood Rd, Bayswater, Auckland

Physical address used from 20 Sep 1994 to 07 Jan 1999

Contact info
64 21 0650246
11 Jun 2019 Phone
jcraig445@gmail.com
11 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Craig, Alistair Hugh Balmoral
Auckland
Shares Allocation #2 Number of Shares: 300
Individual Craig, Maragaret Alison Bayswater
Auckland
Shares Allocation #3 Number of Shares: 500
Individual Craig, Jack Stuart Bayswater
Auckland
Directors

Margaret Alison Craig - Director

Appointment date: 20 Sep 1994

Address: Bayswater, North Shore City, 0622 New Zealand

Address used since 18 May 2010


Alistair Hugh Craig - Director

Appointment date: 20 Sep 1994

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 18 May 2010


Jack Stuart Craig - Director (Inactive)

Appointment date: 20 Sep 1994

Termination date: 21 Feb 2020

Address: Bayswater, North Shore City, 0622 New Zealand

Address used since 18 May 2010


Andrew John Craig - Director (Inactive)

Appointment date: 20 Sep 1994

Termination date: 20 Nov 1997

Address: Stanmore Bay,

Address used since 20 Sep 1994

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Macky Engineering Services Limited
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Cornwall Park Consultants Limited
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