Mm Cables Nz Limited, a registered company, was started on 04 Apr 2013. 9429030280199 is the business number it was issued. "Electrical equipment, industrial, wholesaling nec" (business classification F349420) is how the company is classified. The company has been managed by 2 directors: Rogan George Nordmeyer - an active director whose contract began on 04 Apr 2013,
Kelvin Peter Bezuidenhout - an inactive director whose contract began on 31 Jul 2017 and was terminated on 30 Mar 2020.
Last updated on 10 Mar 2024, our data contains detailed information about 3 addresses this company registered, namely: 43 Motu Road, Huapai, Huapai, Auckland, 0834 (registered address),
43 Motu Road, Huapai, Huapai, Auckland, 0834 (physical address),
43 Motu Road, Huapai, Huapai, Auckland, 0834 (service address),
43 Motu Road, Rd 1, Kumeu, 0891 (office address) among others.
Mm Cables Nz Limited had been using 1A Tapu Road, Huapai, Kumeu as their physical address up to 24 May 2021.
Previous aliases used by this company, as we found at BizDb, included: from 17 Jul 2015 to 26 Apr 2017 they were named Mammoth Trading Limited, from 12 May 2015 to 17 Jul 2015 they were named Mammoth Group Limited and from 03 Apr 2013 to 12 May 2015 they were named Liberty Trailers Limited.
A total of 475100 shares are allotted to 2 shareholders (2 groups). The first group includes 158367 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 316733 shares (66.67 per cent).
Principal place of activity
43 Motu Road, Rd 1, Kumeu, 0891 New Zealand
Previous addresses
Address #1: 1a Tapu Road, Huapai, Kumeu, 0810 New Zealand
Physical & registered address used from 15 Jul 2019 to 24 May 2021
Address #2: 43 Motu Road, Rd 1, Kumeu, 0891 New Zealand
Registered & physical address used from 12 Apr 2013 to 15 Jul 2019
Address #3: 43a Motu Road, Rd 1, Kumeu, 0891 New Zealand
Registered & physical address used from 04 Apr 2013 to 12 Apr 2013
Basic Financial info
Total number of Shares: 475100
Annual return filing month: May
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 158367 | |||
| Entity (NZ Limited Company) | Mahi Tahi Enterprises Limited Shareholder NZBN: 9429046276551 |
Pukekohe 2677 New Zealand |
14 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 316733 | |||
| Entity (NZ Limited Company) | Mammoth Group Holdings Limited Shareholder NZBN: 9429046053718 |
Rd 1 Kumeu 0891 New Zealand |
09 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Nordmeyer, Rogan George |
Rd 1 Kumeu 0891 New Zealand |
04 Apr 2013 - 09 May 2017 |
Ultimate Holding Company
Rogan George Nordmeyer - Director
Appointment date: 04 Apr 2013
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 05 Jul 2019
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 05 Apr 2013
Kelvin Peter Bezuidenhout - Director (Inactive)
Appointment date: 31 Jul 2017
Termination date: 30 Mar 2020
Address: Pukekohe, 2677 New Zealand
Address used since 31 Jul 2017
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