Mam Investments Limited, a removed company, was started on 24 Mar 2003. 9429036087655 is the business number it was issued. This company has been managed by 2 directors: Gregor Mcgregor - an active director whose contract started on 31 Mar 2011,
Michael Andrew Mcgregor - an inactive director whose contract started on 24 Mar 2003 and was terminated on 31 Mar 2011.
Updated on 23 Aug 2023, the BizDb data contains detailed information about 3 addresses the company registered, specifically: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 (registered address),
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 (registered address),
19 Matepu Crescent, Pyes Pa, Tauranga, 3112 (physical address),
19 Matepu Crescent, Pyes Pa, Tauranga, 3112 (service address) among others.
Mam Investments Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address up until 21 May 2021.
A single entity controls all company shares (exactly 1000 shares) - Mcgregor, Michael Andrew - located at 1050, Pyes Pa, Tauranga.
Previous addresses
Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 24 Nov 2015 to 21 May 2021
Address #2: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 30 Jul 2010 to 24 Nov 2015
Address #3: Quantum Accounting Solutions Ltd, Level, 1, Bldg C, 4 Pacific Rise, Mt, Wellington, Auckland, 1060 New Zealand
Registered address used from 23 Jun 2009 to 30 Jul 2010
Address #4: Quantum Accounting Solutions, Level 1, Bldg C, 4 Pacific Rise, Sylvia Park Rd, Mt Wellington, Auckland
Registered address used from 18 Oct 2006 to 23 Jun 2009
Address #5: 123 Luckens Road, West Harbour, Auckland, 0618 New Zealand
Physical address used from 13 Jul 2004 to 21 May 2021
Address #6: 49a Panorama Rd, Mt Wellington, Auckland
Physical address used from 24 Mar 2003 to 13 Jul 2004
Address #7: Quantum Accounting Solutions Ltd, 39-41 East Tamaki Road, Papatoetoe,, Auckland
Registered address used from 24 Mar 2003 to 18 Oct 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 28 Jul 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Mcgregor, Michael Andrew |
Pyes Pa Tauranga 3112 New Zealand |
24 Mar 2003 - |
Gregor Mcgregor - Director
Appointment date: 31 Mar 2011
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 12 Jul 2018
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 31 Mar 2011
Michael Andrew Mcgregor - Director (Inactive)
Appointment date: 24 Mar 2003
Termination date: 31 Mar 2011
Address: West Harbour, Auckland 1006,
Address used since 04 Sep 2003
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