Mmbb Limited was launched on 10 Nov 2016 and issued a number of 9429043419258. This removed LTD company has been managed by 5 directors: Margaret Mary Mulqueen - an active director whose contract began on 10 Nov 2016,
Mark Joseph Benjamin - an active director whose contract began on 10 Nov 2016,
Bruce Alexander Hugh Cunningham - an active director whose contract began on 10 Nov 2016,
Philip John Stickney - an inactive director whose contract began on 01 Dec 2016 and was terminated on 26 Oct 2017,
Garry David Cullen - an inactive director whose contract began on 01 Dec 2016 and was terminated on 26 Oct 2017.
As stated in BizDb's database (updated on 30 Apr 2023), this company uses 1 address: 10 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 (type: physical, registered).
Up until 17 Dec 2018, Mmbb Limited had been using 268 Manukau Road, Epsom, Auckland as their physical address.
A total of 5 shares are allotted to 4 groups (4 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Mmbb Limited (an entity) located at Gulf Harbour, Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 1 share) and includes
Burnley Advisory Limited - located at Tindalls Beach, Whangaparaoa.
The next share allotment (1 share, 20%) belongs to 1 entity, namely:
Bac Properties Limited, located at Kohimarama, Auckland (an entity). Mmbb Limited has been classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous address
Address: 268 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 10 Nov 2016 to 17 Dec 2018
Basic Financial info
Total number of Shares: 5
Annual return filing month: October
Annual return last filed: 08 Dec 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Mmbb Limited Shareholder NZBN: 9429043419258 |
Gulf Harbour Whangaparaoa 0930 New Zealand |
11 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Burnley Advisory Limited Shareholder NZBN: 9429041375037 |
Tindalls Beach Whangaparaoa 0930 New Zealand |
10 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Bac Properties Limited Shareholder NZBN: 9429037624804 |
Kohimarama Auckland 1005 New Zealand |
10 Nov 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Mulqueen Consulting Limited Shareholder NZBN: 9429042140085 |
Sandspit Auckland 0982 New Zealand |
10 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Urbano Projects Limited Shareholder NZBN: 9429041585481 Company Number: 5578425 |
Waiuku Waiuku 2682 New Zealand |
06 Dec 2016 - 11 Dec 2017 |
| Entity | Urbano Projects Limited Shareholder NZBN: 9429041585481 Company Number: 5578425 |
06 Dec 2016 - 11 Dec 2017 |
Margaret Mary Mulqueen - Director
Appointment date: 10 Nov 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 10 Nov 2016
Mark Joseph Benjamin - Director
Appointment date: 10 Nov 2016
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 31 Jan 2017
Address: Auckland, 1050 New Zealand
Address used since 10 Nov 2016
Bruce Alexander Hugh Cunningham - Director
Appointment date: 10 Nov 2016
Address: Auckland, 1010 New Zealand
Address used since 10 Nov 2016
Philip John Stickney - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 26 Oct 2017
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 01 Dec 2016
Garry David Cullen - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 26 Oct 2017
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 01 Dec 2016
Nicholas Walker Limited
268-270 Manukau Road
Blue Nautilus Trustee Limited
268c Manukau Road
Ryan Wilkinson Builders Limited
268-270 Manukau Road
Nz Rural Holdings Limited
268c Manukau Road
Sinking Fund Plans Limited
268-270 Manukau Road,
Long Term Maintenance Plans Limited
268-270 Manukau Road
Ad Visivo Limited
5/337 Manukau Road
Chan Bros Group Limited
45 Aspiring Ave
Hcm Investments Limited
110 Market Road
Lj Electrical Limited
188b Manukau Road
Msms International Investments Limited
7/223 Manukau Road
Northern Star Developments Limited
3/150 Manakau Road