Shortcuts

Mammaco Limited

Type: NZ Limited Company (Ltd)
9429030507043
NZBN
4020919
Company Number
Registered
Company Status
N731110
Industry classification code
Cleaning Service
Industry classification description
Current address
63 Bond Crescent
Forrest Hill
Auckland 0620
New Zealand
Other address (Address For Share Register) used since 31 Jan 2016
13 Ascot Avenue
Henderson
Auckland 0610
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 12 Sep 2018
13 Ascot Avenue
Henderson
Auckland 0610
New Zealand
Physical & service & registered address used since 20 Sep 2018

Mammaco Limited was launched on 09 Oct 2012 and issued a New Zealand Business Number of 9429030507043. This registered LTD company has been run by 3 directors: Bronwen Lisa Early - an active director whose contract began on 09 Oct 2012,
Rohit Neel Shankar - an inactive director whose contract began on 01 Nov 2014 and was terminated on 28 Dec 2016,
Glynda May Ogilvie - an inactive director whose contract began on 09 Oct 2012 and was terminated on 12 Jun 2014.
According to BizDb's data (updated on 16 Mar 2024), the company uses 3 addresses: 13 Ascot Avenue, Henderson, Auckland, 0610 (physical address),
13 Ascot Avenue, Henderson, Auckland, 0610 (service address),
13 Ascot Avenue, Henderson, Auckland, 0610 (registered address),
13 Ascot Avenue, Henderson, Auckland, 0610 (other address) among others.
Up until 20 Sep 2018, Mammaco Limited had been using 63 Bond Crescent, Forrest Hill, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 45 shares are held by 1 entity, namely:
Early-Bedford, Jarah (an individual) located at Henderson, Auckland postcode 0610.
The second group consists of 1 shareholder, holds 55 per cent shares (exactly 55 shares) and includes
Early, Bronwen Lisa - located at Henderson, Auckland. Mammaco Limited was classified as "Cleaning service" (ANZSIC N731110).

Addresses

Previous addresses

Address #1: 63 Bond Crescent, Forrest Hill, Auckland, 0620 New Zealand

Registered & physical address used from 09 Feb 2016 to 20 Sep 2018

Address #2: 1/148 Stredwick Drive, Torbay, Auckland, 0630 New Zealand

Physical & registered address used from 02 Oct 2015 to 09 Feb 2016

Address #3: 12 Gerontius Glade, Torbay, Auckland, 0630 New Zealand

Physical address used from 08 Jul 2015 to 02 Oct 2015

Address #4: 12 Gerontius Glade, Torbay, Auckland, 0630 New Zealand

Registered address used from 07 Jul 2015 to 02 Oct 2015

Address #5: 78 Ravenwood Drive, Forrest Hill, Auckland, 0620 New Zealand

Registered address used from 08 Dec 2014 to 07 Jul 2015

Address #6: 78 Ravenwood Drive, Forrest Hill, Auckland, 0620 New Zealand

Physical address used from 08 Dec 2014 to 08 Jul 2015

Address #7: Flat 3, 2 Hulme Place, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 24 Jun 2014 to 08 Dec 2014

Address #8: 202 Hillside Road, Papatoetoe, Auckland, 2025 New Zealand

Physical & registered address used from 10 Jun 2013 to 24 Jun 2014

Address #9: 22a Harrington Road, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 09 Oct 2012 to 10 Jun 2013

Contact info
64 21 08387989
12 Sep 2018 Phone
mammacoltd@gmail.com
12 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual Early-bedford, Jarah Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 55
Director Early, Bronwen Lisa Henderson
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shankar, Rohit Neel Bond Crescent
Forrest Hill
0630
New Zealand
Director Glynda May Ogilvie Northcote
Auckland
0627
New Zealand
Individual Ogilvie, Glynda May Northcote
Auckland
0627
New Zealand
Directors

Bronwen Lisa Early - Director

Appointment date: 09 Oct 2012

Address: Henderson, Auckland, 0610 New Zealand

Address used since 12 Sep 2018

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 31 Jan 2016


Rohit Neel Shankar - Director (Inactive)

Appointment date: 01 Nov 2014

Termination date: 28 Dec 2016

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 31 Jan 2016


Glynda May Ogilvie - Director (Inactive)

Appointment date: 09 Oct 2012

Termination date: 12 Jun 2014

Address: Northcote, Auckland, 0627 New Zealand

Address used since 09 Oct 2012

Nearby companies
Similar companies

Dr Washalot Limited
C/-north Shore Accounting Services Ltd

Gunny Limited
90a Bond Crescent

J & Y Cleaning Service Limited
66 Forrest Hill Road

K & V Limited
27 Havelock Ave

W&m Limited
24a Havelock Avenue

Z & Y 2012 Limited
92 Forrest Hill Road