Mm Interiors Limited was started on 12 Feb 2013 and issued an NZ business number of 9429030352858. This registered LTD company has been managed by 3 directors: Marek Maciejewski - an active director whose contract started on 09 Dec 2019,
Marta Katarzyna Binkiewicz-Brodowicz - an inactive director whose contract started on 17 Aug 2016 and was terminated on 11 Dec 2019,
Marek Maciejewski - an inactive director whose contract started on 12 Feb 2013 and was terminated on 02 Sep 2016.
According to our database (updated on 31 Mar 2024), the company filed 1 address: 57E Rautawhiri Road, Helensville, Helensville, 0800 (category: registered, physical).
Up to 27 Apr 2017, Mm Interiors Limited had been using 25 School Road, Rd1, Waimauku, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Maciejewski, Marek (a director) located at Helensville, Helensville postcode 0800. Mm Interiors Limited has been categorised as "Building contractor - all construction sub-contracted" (ANZSIC L671205).
Previous addresses
Address: 25 School Road, Rd1, Waimauku, Auckland, 0881 New Zealand
Registered & physical address used from 02 Feb 2016 to 27 Apr 2017
Address: 25 School Road, Te Atatu South, Auckland, 0610 New Zealand
Physical & registered address used from 25 Jan 2016 to 02 Feb 2016
Address: 68 Trigg Road, Rd 1, Kumeu, 0891 New Zealand
Physical & registered address used from 20 Feb 2015 to 25 Jan 2016
Address: 62 Wilson Rd, Dairy Flat, Auckland, 0792 New Zealand
Registered & physical address used from 11 Dec 2013 to 20 Feb 2015
Address: 62 William Rd, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 20 Nov 2013 to 11 Dec 2013
Address: 72/2 Caribbean Drive, Unsworth Heights, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 12 Feb 2013 to 20 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Aug 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Maciejewski, Marek |
Helensville Helensville 0800 New Zealand |
11 Dec 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maciejewski, Marek |
Dairy Flat Auckland 0792 New Zealand |
12 Feb 2013 - 19 Dec 2014 |
Individual | Binkiewicz-brodowicz, Marta Katarzyna |
Helensville Helensville 0800 New Zealand |
05 Sep 2016 - 11 Dec 2019 |
Director | Marek Maciejewski |
Dairy Flat Auckland 0792 New Zealand |
12 Feb 2013 - 19 Dec 2014 |
Entity | Forex Trade Group Limited Shareholder NZBN: 9429030953192 Company Number: 3544193 |
19 Dec 2014 - 15 Jan 2016 | |
Entity | Forex Trade Group Limited Shareholder NZBN: 9429030953192 Company Number: 3544193 |
19 Dec 2014 - 15 Jan 2016 | |
Individual | Maciejewski, Marek |
Waimauku Auckland 0881 New Zealand |
15 Jan 2016 - 05 Sep 2016 |
Director | Marek Maciejewski |
Waimauku Auckland 0881 New Zealand |
15 Jan 2016 - 05 Sep 2016 |
Marek Maciejewski - Director
Appointment date: 09 Dec 2019
Address: Helensville, Helensville, 0800 New Zealand
Address used since 09 Dec 2019
Marta Katarzyna Binkiewicz-brodowicz - Director (Inactive)
Appointment date: 17 Aug 2016
Termination date: 11 Dec 2019
Address: Helensville, Helensville, 0800 New Zealand
Address used since 18 Apr 2017
Marek Maciejewski - Director (Inactive)
Appointment date: 12 Feb 2013
Termination date: 02 Sep 2016
Address: Waimauku, Auckland, 0881 New Zealand
Address used since 15 Jan 2016
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