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Mmb Holdings Limited

Type: NZ Limited Company (Ltd)
9429035481553
NZBN
1493189
Company Number
Registered
Company Status
087506355
GST Number
No Abn Number
Australian Business Number
E323955
Industry classification code
Roller Doors, Shutters Or Grilles Installation
Industry classification description
Current address
Box 15428
Dinsdale
Hamilton 3243
New Zealand
Postal address used since 29 Apr 2019
11 Hardley Street
Whitiora
Hamilton 3200
New Zealand
Delivery address used since 29 Apr 2019
284 Shewan Road
Rd 1
Hamilton 3281
New Zealand
Physical & registered & service address used since 05 Oct 2020

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).

Addresses

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

Contact info
64 27 4536235
29 Apr 2019 Phone
melt@mbekker.com
29 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.dominator.co.nz
25 Sep 2020 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Bekker, Melt Sybrand Rd 1
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bekker, Magteld Elizabeth Huntington
Hamilton, 3210
Individual Bekker, Magteld Elizabeth Whitianga
3591
New Zealand
Directors

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

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