Mm Investment Holdings Limited was registered on 25 Mar 2004 and issued a business number of 9429031820264. The registered LTD company has been run by 4 directors: Laurence Alexander Smith - an active director whose contract started on 25 Mar 2004,
Deborah Anne Ridling - an active director whose contract started on 25 Mar 2004,
Trudie Maree Smith - an active director whose contract started on 25 Mar 2004,
Nicholas Paul Ridling - an inactive director whose contract started on 25 Mar 2004 and was terminated on 20 Feb 2008.
As stated in BizDb's information (last updated on 27 Mar 2024), the company registered 1 address: 22 Hemi Street, Narrow Neck, Auckland, 0622 (category: registered, physical).
Up to 03 May 2019, Mm Investment Holdings Limited had been using 25 Quail Drive, Albany Heights, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Smith, Laurence Alexander (an individual) located at Narrow Neck, Auckland postcode 0622.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Smith, Trudie Maree - located at Narrow Neck, Auckland.
The 3rd share allotment (50 shares, 50%) belongs to 1 entity, namely:
Ridling, Deborah Anne, located at Herne Bay, Auckland (an individual).
Previous addresses
Address #1: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand
Physical & registered address used from 30 Oct 2009 to 03 May 2019
Address #2: 11 Fentham Road, Takapuna, Auckland
Registered & physical address used from 09 Dec 2005 to 30 Oct 2009
Address #3: 30 Alfred Street, Northcote Point, Auckland
Registered & physical address used from 25 Mar 2004 to 09 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Smith, Laurence Alexander |
Narrow Neck Auckland 0622 New Zealand |
25 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Smith, Trudie Maree |
Narrow Neck Auckland 0622 New Zealand |
25 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Ridling, Deborah Anne |
Herne Bay Auckland 1011 New Zealand |
25 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ridling, Nicholas Paul |
Takapuna Auckland |
25 Mar 2004 - 27 Jun 2010 |
Laurence Alexander Smith - Director
Appointment date: 25 Mar 2004
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 20 Apr 2016
Deborah Anne Ridling - Director
Appointment date: 25 Mar 2004
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2021
Address: Ponsonby, Auckland, 0001 New Zealand
Address used since 20 Apr 2016
Trudie Maree Smith - Director
Appointment date: 25 Mar 2004
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 20 Apr 2016
Nicholas Paul Ridling - Director (Inactive)
Appointment date: 25 Mar 2004
Termination date: 20 Feb 2008
Address: Takapuna, Auckland,
Address used since 25 Mar 2004
Gary Oliver Fitness Solutions Limited
25 Quail Drive
Connect Investments Limited
25 Quail Drive
Michael W. Eiberg Ca, B.com And Associates Limited
25 Quail Drive
Scentsable Adds Limited
25 Quail Drive
Quality Imports Limited
25 Quail Drive
Fusion Distributors Limited
25 Quail Drive