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Mmmc Mt Wellington Highway Properties Co Limited

Type: NZ Limited Company (Ltd)
9429042120803
NZBN
5866796
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 4, 21 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 14 Dec 2021

Mmmc Mt Wellington Highway Properties Co Limited was incorporated on 18 Dec 2015 and issued a business number of 9429042120803. The registered LTD company has been run by 1 director, named Michael Chan - an active director whose contract began on 18 Dec 2015.
As stated in our information (last updated on 16 Mar 2024), the company registered 1 address: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical).
Up until 14 Dec 2021, Mmmc Mt Wellington Highway Properties Co Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Chan, Michael (a director) located at Wairau Valley, Auckland postcode 0627,
Michael Chan Trustee Company Limited (an entity) located at Auckland, Auckland postcode 1010. Mmmc Mt Wellington Highway Properties Co Limited has been classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 18 Sep 2017 to 14 Dec 2021

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 18 Dec 2015 to 18 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Chan, Michael Wairau Valley
Auckland
0627
New Zealand
Entity (NZ Limited Company) Michael Chan Trustee Company Limited
Shareholder NZBN: 9429030907553
Auckland
Auckland
1010
New Zealand
Directors

Michael Chan - Director

Appointment date: 18 Dec 2015

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 11 Jun 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 18 Dec 2015

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