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Mrm Holdings Limited

Type: NZ Limited Company (Ltd)
9429037764876
NZBN
924772
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
57 Mission Heights Drive
Flat Bush
Auckland 2016
New Zealand
Registered & physical & service address used since 11 Mar 2008

Mrm Holdings Limited, a registered company, was started on 21 Sep 1998. 9429037764876 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. This company has been run by 2 directors: Christopher Michael David Millett - an active director whose contract began on 21 Sep 1998,
Robyn Lesley Millett - an active director whose contract began on 21 Sep 1998.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 57 Mission Heights Drive, Flat Bush, Auckland, 2016 (types include: registered, physical).
Mrm Holdings Limited had been using 29 Tupaki Place, Pakuranga, Auckland as their physical address up to 11 Mar 2008.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

57 Mission Heights Drive, Flat Bush, Auckland, 2016 New Zealand


Previous addresses

Address: 29 Tupaki Place, Pakuranga, Auckland

Physical & registered address used from 08 Feb 2002 to 11 Mar 2008

Address: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 18 Apr 2001 to 18 Apr 2001

Address: C/- M G I Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 18 Apr 2001 to 08 Feb 2002

Address: Mgi Wilson Eilott, 11-13 Falcon Street, Parnell, Auckland

Registered address used from 12 Apr 2000 to 18 Apr 2001

Address: Mgi Wilson Eilott, 11-13 Falcon Street, Parnell, Auckland

Registered address used from 02 Feb 1999 to 12 Apr 2000

Address: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 02 Feb 1999 to 02 Feb 1999

Address: C/- M G I Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 02 Feb 1999 to 08 Feb 2002

Address: Mgi Wilson Eilott, 11-13 Falcon Street, Parnell, Auckland

Physical address used from 02 Feb 1999 to 02 Feb 1999

Contact info
64 27 5884488
Phone
robynm126@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Millett, Christopher Michael David Flat Bush
Manukau 2016

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Millett, Robyn Lesley Flat Bush
Manukau 2016

New Zealand
Directors

Christopher Michael David Millett - Director

Appointment date: 21 Sep 1998

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 04 Mar 2008


Robyn Lesley Millett - Director

Appointment date: 21 Sep 1998

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 04 Mar 2008

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