Mjhb Limited, a registered company, was launched on 25 Nov 2003. 9429035643463 is the NZ business number it was issued. This company has been supervised by 2 directors: Roberta Louise Tills - an active director whose contract began on 25 Nov 2003,
Anne Louise Binns - an active director whose contract began on 25 Nov 2003.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (types include: registered, physical).
Mjhb Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their registered address until 05 Jun 2020.
Old names for the company, as we established at BizDb, included: from 25 Nov 2003 to 15 Jul 2020 they were called Eurovillas and Tours Limited.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 4 shareholders in control of 49 shares (49 per cent).
Previous addresses
Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 27 Feb 2014 to 05 Jun 2020
Address: C/-davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 01 Mar 2006 to 27 Feb 2014
Address: The Offices Of Davidson & Associates, Chartered Accountants, 182 Broadway, Newmarket
Physical & registered address used from 25 Nov 2003 to 01 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Binns, Anne Louise |
Parnell Auckland |
25 Nov 2003 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Binns, Anne Louise |
Parnell Auckland |
25 Nov 2003 - |
Individual | Waalkens, Albert Harison |
Remuera Auckland |
25 Nov 2003 - |
Individual | Barclay, John Wilson |
Remuera Auckland |
25 Nov 2003 - |
Individual | Binns, Mark James |
Parnell Auckland |
25 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tills, Roberta Louise |
Freemans Bay Auckland 1011 New Zealand |
25 Nov 2003 - 02 Jul 2014 |
Individual | Copping, Alan Leonard |
Mt Eden Auckland |
25 Nov 2003 - 02 Jul 2014 |
Individual | Tills, Roberta Louise |
Parnell Auckland 1052 New Zealand |
25 Nov 2003 - 02 Jul 2014 |
Roberta Louise Tills - Director
Appointment date: 25 Nov 2003
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Feb 2019
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Feb 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Jan 2012
Anne Louise Binns - Director
Appointment date: 25 Nov 2003
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Nov 2003
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street