Mmb Holdings Limited was started on 12 Mar 2004 and issued a New Zealand Business Number of 9429035481553. The registered LTD company has been managed by 3 directors: Melt Sybrand Bekker - an active director whose contract started on 12 Mar 2004,
Magteld Elizabeth Bekker - an inactive director whose contract started on 26 Oct 2009 and was terminated on 10 Jul 2020,
Magteld Elizabeth Bekker - an inactive director whose contract started on 12 Mar 2004 and was terminated on 19 Aug 2008.
According to BizDb's data (last updated on 21 Mar 2024), this company registered 4 addresses: 4A Devon Road, Frankton, Hamilton, 3204 (office address),
284 Shewan Road, Rd 1, Hamilton, 3281 (physical address),
284 Shewan Road, Rd 1, Hamilton, 3281 (registered address),
284 Shewan Road, Rd 1, Hamilton, 3281 (service address) among others.
Up until 05 Oct 2020, Mmb Holdings Limited had been using 53 Hahei Beach Road, Whitianga as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Bekker, Melt Sybrand (an individual) located at Rd 1, Hamilton postcode 3281. Mmb Holdings Limited has been categorised as "Roller doors, shutters or grilles installation" (ANZSIC E323955).
Other active addresses
Address #4: 4a Devon Road, Frankton, Hamilton, 3204 New Zealand
Office address used from 08 Apr 2021
Principal place of activity
4a Devon Road, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 53 Hahei Beach Road, Whitianga, 3591 New Zealand
Registered address used from 05 May 2020 to 05 Oct 2020
Address #2: 53 Hahei Beach Road, Whitianga, 3591 New Zealand
Physical address used from 04 May 2020 to 05 Oct 2020
Address #3: 11 Hardley Street, Whitiora, Hamilton, 3200 New Zealand
Registered address used from 19 Dec 2014 to 05 May 2020
Address #4: 11 Hardley Street, Whitiora, Hamilton, 3200 New Zealand
Physical address used from 19 Dec 2014 to 04 May 2020
Address #5: 37 Lake Road, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 09 May 2011 to 19 Dec 2014
Address #6: Business & Tax Advisors Ltd, 56 Massey Street, Hamilton, 3243
Registered address used from 20 Apr 2009 to 20 Apr 2009
Address #7: 56 Massey Street, Hamilton, 3243 New Zealand
Physical address used from 20 Apr 2009 to 09 May 2011
Address #8: 56 Massey Street, Hamilton, 3243 New Zealand
Registered address used from 20 Apr 2009 to 20 Apr 2009
Address #9: Accounting & Taxation Waikato Ltd, 73 Boundary Road, Hamilton
Physical & registered address used from 16 Sep 2005 to 20 Apr 2009
Address #10: 33 Balfour Crescent, Hillcrest, Hamilton
Physical & registered address used from 16 Jun 2005 to 16 Sep 2005
Address #11: 147 Ohaupo Road, Hamilton
Registered & physical address used from 12 Mar 2004 to 16 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Bekker, Melt Sybrand |
Rd 1 Hamilton 3281 New Zealand |
12 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bekker, Magteld Elizabeth |
Huntington Hamilton, 3210 |
12 Mar 2004 - 21 Sep 2008 |
Individual | Bekker, Magteld Elizabeth |
Whitianga 3591 New Zealand |
26 Oct 2009 - 20 Aug 2020 |
Melt Sybrand Bekker - Director
Appointment date: 12 Mar 2004
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 Sep 2020
Address: Hahei, Whitianga, 3591 New Zealand
Address used since 22 Apr 2020
Address: Karaka, Papakura, 2113 New Zealand
Address used since 16 Apr 2014
Magteld Elizabeth Bekker - Director (Inactive)
Appointment date: 26 Oct 2009
Termination date: 10 Jul 2020
Address: Hahei, Whitianga, 3591 New Zealand
Address used since 22 Apr 2020
Address: Karaka, Papakura, 2113 New Zealand
Address used since 16 Apr 2014
Magteld Elizabeth Bekker - Director (Inactive)
Appointment date: 12 Mar 2004
Termination date: 19 Aug 2008
Address: Hamilton,
Address used since 12 Mar 2004
Dunport Enterprises Limited
11 Hardley Street
Altan Limited
11 Hardley Street
Agility Holdings Limited
11 Hardley Street
Waikato Orthopaedics Limited
11 Hardley Street
Jrb Ag Services Limited
11 Hardley Street
Shand Holdings Limited
11 Hardley Street
Diamond Garage Doors Limited
295 Fraser St
Gm Doors (2020) Limited
23 Rathbone Street
Jeffrey Trustees 2016 Limited
14 Mahoetahi Road
Knight Garage Doors Limited
25 Arawa Street
Lifestyle Doors (2008) Limited
61 Birch Avenue
The Garage Door Shoppe 2000 Limited
43 Coruna Bay Road