M&M Systems Limited, a registered company, was incorporated on 04 Sep 2007. 9429033153407 is the number it was issued. "Electrical services" (business classification E323220) is how the company was classified. The company has been managed by 1 director, named Michael Thomas Matthews - an active director whose contract started on 04 Sep 2007.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 19 Sheppard Avenue, Pauanui, 3579 (category: service, registered).
M&M Systems Limited had been using 2/33 Havelock Ave, Forrest Hill, Auckland as their registered address up until 19 Jan 2021.
A single entity controls all company shares (exactly 100 shares) - Matthews, Michael Thomas - located at 3579, Sunnyhills, Auckland.
Principal place of activity
32 Galvan Avenue, Sunnyhills, Auckland, 2010 New Zealand
Previous addresses
Address #1: 2/33 Havelock Ave, Forrest Hill, Auckland, 0620 New Zealand
Registered & physical address used from 10 Aug 2016 to 19 Jan 2021
Address #2: Flat 3, 8a Mcdonald Crescent, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 11 Aug 2014 to 10 Aug 2016
Address #3: 161b Portland Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 27 Mar 2013 to 11 Aug 2014
Address #4: 682 Great North Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 08 Nov 2010 to 27 Mar 2013
Address #5: 682 Great North Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 05 Nov 2010 to 27 Mar 2013
Address #6: 32a Riverlea Ave, Pakuranga, Auckland New Zealand
Physical address used from 04 Sep 2007 to 08 Nov 2010
Address #7: 32a Riverlea Ave, Pakuranga, Auckland New Zealand
Registered address used from 04 Sep 2007 to 05 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Matthews, Michael Thomas |
Sunnyhills Auckland 2010 New Zealand |
04 Sep 2007 - |
Michael Thomas Matthews - Director
Appointment date: 04 Sep 2007
Address: Pauanui, 3579 New Zealand
Address used since 01 Nov 2022
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 11 Jan 2021
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Aug 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 11 Aug 2015
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