M & R Earthmovers Limited, a registered company, was launched on 18 Oct 1996. 9429038211256 is the NZBN it was issued. This company has been run by 5 directors: Mohammed Faiyaz - an active director whose contract started on 01 Aug 2000,
Roselyn Nisha Faiyaz - an active director whose contract started on 01 Aug 2000,
Roseline Nisha Faiyaz - an active director whose contract started on 01 Aug 2000,
Shameemun Nisha Ahmed - an inactive director whose contract started on 18 Oct 1996 and was terminated on 01 Aug 2000,
Ameer Ahmed - an inactive director whose contract started on 18 Oct 1996 and was terminated on 01 Aug 2000.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 185A Aka Aka Road, Rd 3, Pukekohe, 2678 (category: physical, service).
M & R Earthmovers Limited had been using Level 1, 61-63 St Lukes Rd, St Lukes, Auckland as their physical address up to 12 May 2021.
More names for this company, as we established at BizDb, included: from 18 Oct 1996 to 16 Aug 2000 they were called South Pacific Fashion Design Industries Limited.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group includes 2500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2500 shares (50%).
Principal place of activity
185a Aka Aka Road, Rd 3, Pukekohe, 2678 New Zealand
Previous addresses
Address #1: Level 1, 61-63 St Lukes Rd, St Lukes, Auckland New Zealand
Physical address used from 10 Aug 2002 to 12 May 2021
Address #2: 9 Marjorie Jayne Cres, Otahuhu, Auckland
Registered address used from 28 May 2001 to 11 Jun 2010
Address #3: 581 Massey Road, Mangere, Auckland
Physical address used from 28 May 2001 to 10 Aug 2002
Address #4: 9 Marjorie Jayne Cres, Otahuhu, Auckland
Physical address used from 28 May 2001 to 28 May 2001
Address #5: 9 Marjorie Jayne Cres, Otahuhu, Auckland
Registered address used from 11 Apr 2000 to 28 May 2001
Basic Financial info
Total number of Shares: 5000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Faiyaz, Mohammed |
Rd3 Pukekohe 2678 New Zealand |
18 Oct 1996 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Director | Faiyaz, Roseline Nisha |
Rd 3 Pukekohe 2678 2678 New Zealand |
02 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Faiyaz, Roselyn Nisha |
Rd3 Pukekohe 2678 New Zealand |
18 Oct 1996 - 02 Jun 2020 |
Mohammed Faiyaz - Director
Appointment date: 01 Aug 2000
Address: Rd 3, Pukekohe 2678, 2678 New Zealand
Address used since 06 Oct 2009
Roselyn Nisha Faiyaz - Director
Appointment date: 01 Aug 2000
Address: Rd 3, Pukekohe 2678, 2678 New Zealand
Address used since 06 Oct 2009
Roseline Nisha Faiyaz - Director
Appointment date: 01 Aug 2000
Address: Rd 3, Pukekohe 2678, 2678 New Zealand
Address used since 06 Oct 2009
Shameemun Nisha Ahmed - Director (Inactive)
Appointment date: 18 Oct 1996
Termination date: 01 Aug 2000
Address: Mangere, Auckland,
Address used since 18 Oct 1996
Ameer Ahmed - Director (Inactive)
Appointment date: 18 Oct 1996
Termination date: 01 Aug 2000
Address: Mangere, Auckland,
Address used since 18 Oct 1996
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