Mm Sub Limited, a registered company, was launched on 27 Jul 2016. 9429042485629 is the NZBN it was issued. "Fast food retailing" (business classification H451220) is how the company is categorised. The company has been run by 1 director, named Daniel Patrick Weaver - an active director whose contract started on 27 Jul 2016.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 545A Parnell Road, Parnell, Auckland, 1052 (types include: registered, physical).
Mm Sub Limited had been using Nathan House, 541 Parnell Road, Parnell, Auckland as their registered address up to 15 Mar 2021.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 450 shares (45 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 450 shares (45 per cent). Lastly there is the 3rd share allotment (100 shares 10 per cent) made up of 2 entities.
Previous address
Address: Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 27 Jul 2016 to 15 Mar 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 450 | |||
| Individual | Weaver, Aimi |
Rd 4 Parua Bay 0174 New Zealand |
12 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 450 | |||
| Director | Weaver, Daniel Patrick |
Rd 4 Parua Bay 0174 New Zealand |
27 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Tipton, Carol |
Maunu Whangarei 0110 New Zealand |
10 Jul 2017 - |
| Individual | Tipton, Malcom |
Maunu Whangarei 0110 New Zealand |
10 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tipton, Aimi |
Murrays Bay Auckland 0630 New Zealand |
27 Jul 2016 - 12 Apr 2017 |
Daniel Patrick Weaver - Director
Appointment date: 27 Jul 2016
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 30 Jun 2021
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 27 Jul 2016
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