Mmac Limited was launched on 11 Apr 2016 and issued a business number of 9429042286479. This removed LTD company has been managed by 2 directors: Rose-Muirie Elizabeth Pearl Cook - an active director whose contract began on 11 Apr 2016,
Marcus David Cook - an active director whose contract began on 11 Apr 2016.
As stated in BizDb's information (updated on 12 Mar 2024), this company filed 1 address: 5 Te Roera Place, Riverhead, Riverhead, 0820 (type: registered, physical).
Up to 15 May 2019, Mmac Limited had been using 120A Kervil Avenue, Te Atatu Peninsula, Auckland as their registered address.
BizDb found old names used by this company: from 08 Apr 2016 to 03 May 2016 they were named Pikapu Nz Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Cook, Rose-Muirie Elizabeth Pearl (a director) located at Te Atatu Peninsula, Auckland postcode 0610.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cook, Marcus David - located at Te Atatu Peninsula, Auckland. Mmac Limited has been classified as "Household good wholesaling nec" (ANZSIC F333925).
Previous addresses
Address: 120a Kervil Avenue, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 09 Jun 2017 to 15 May 2019
Address: 4 Hornsey Avenue, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 11 Apr 2016 to 09 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 May 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Cook, Rose-muirie Elizabeth Pearl |
Te Atatu Peninsula Auckland 0610 New Zealand |
11 Apr 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Cook, Marcus David |
Te Atatu Peninsula Auckland 0610 New Zealand |
11 Apr 2016 - |
Rose-muirie Elizabeth Pearl Cook - Director
Appointment date: 11 Apr 2016
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 07 May 2019
Address: Henderson, Auckland, 0612 New Zealand
Address used since 11 Apr 2016
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 31 May 2017
Marcus David Cook - Director
Appointment date: 11 Apr 2016
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 07 May 2019
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 31 May 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 11 Apr 2016
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