General information

Mkjc Limited

Type: NZ Limited Company (Ltd)
9429030471580
New Zealand Business Number
4063258
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Mkjc Limited (issued a New Zealand Business Number of 9429030471580) was incorporated on 30 Oct 2012. 4 addresses are in use by the company: 71 Remiger Road, Warkworth, 0994 (type: registered, service). Flat 11, 45 Byron Avenue, Takapuna, Auckland had been their physical address, until 13 May 2013. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
119-132-185 - Mkjc Family Trust (an other) located at Puhoi, Warkworth postcode 0994. In the second group, a total of 2 shareholders hold 1 per cent of all shares (exactly 1 share); it includes
Matylda Kosieradzka (a director) - located at Avondale, Auckland,
Kosieradzka, Matylda Anna (an individual) - located at Puhoi, Warkworth. Next there is the next group of shareholders, share allotment (98 shares, 98%) belongs to 1 entity, namely:
Czaplicki, Jan Ivar, located at Puhoi, Warkworth (a director). "Software development service nec" (ANZSIC M700050) is the classification the ABS issued Mkjc Limited. Businesscheck's data was updated on 13 May 2025.

Current address Type Used since
7b Cradock Street, Avondale, Auckland, 1026 Physical & registered & service 13 May 2013
71 Remiger Road, Warkworth, 0994 Registered & service 29 Aug 2024
Contact info
jan.ivar.czaplicki@gmail.com
Email
Directors
Name and Address Role Period
Jan Ivar Czaplicki
Warkworth, 0994
Address used since 21 Aug 2024
Avondale, Auckland, 1026
Address used since 01 Aug 2013
Director 30 Oct 2012 - current
Matylda Anna Kosieradzka
Avondale, Auckland, 1026
Address used since 01 Aug 2013
Director 30 Oct 2012 - 31 Mar 2015
Addresses
Principal place of activity
7b Cradock Street , Avondale , Auckland , 1026
Previous address Type Period
Flat 11, 45 Byron Avenue, Takapuna, Auckland, 0622 Physical & registered 30 Oct 2012 - 13 May 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
13 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
119-132-185 - Mkjc Family Trust
Other (Other)
Puhoi
Warkworth
0994
01 Apr 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Matylda Anna Kosieradzka
Director
Avondale
Auckland
1026
30 Oct 2012 - current
Kosieradzka, Matylda Anna
Individual
Puhoi
Warkworth
0994
30 Oct 2012 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Czaplicki, Jan Ivar
Director
Puhoi
Warkworth
0994
30 Oct 2012 - current
Location
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