Mmi Group Limited was started on 19 Jun 2012 and issued a number of 9429030627000. This registered LTD company has been run by 2 directors: Alan Raymond Perkinson - an active director whose contract began on 19 Jun 2012,
Brady Albert Malam - an inactive director whose contract began on 19 Jun 2012 and was terminated on 21 Dec 2023.
As stated in our database (updated on 20 Apr 2024), this company registered 1 address: 30 Jackson Way, Rd 3, Silverdale, 0993 (types include: physical, registered).
Up until 09 Sep 2015, Mmi Group Limited had been using Flat 3B, 138 St Stephens Avenue, Parnell, Auckland as their physical address.
A total of 200 shares are allocated to 2 groups (6 shareholders in total). When considering the first group, 150 shares are held by 3 entities, namely:
Trott, Adam Alexander (an individual) located at Riverhead, Auckland postcode 0892,
Trott, Kay Margaret (an individual) located at Riverhead, Auckland postcode 0892,
Perkinson, Alan Raymond (a director) located at Omaha postcode 0986.
The 2nd group consists of 3 shareholders, holds 25 per cent shares (exactly 50 shares) and includes
Malam, Brady Albert - located at Glen Eden, Auckland,
Malam, Jody Ann - located at Glendene,
Malam, Brady Albert - located at Glen Eden, Auckland. Mmi Group Limited was classified as "Door or window mfg - wooden" (ANZSIC C149230).
Previous addresses
Address: Flat 3b, 138 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 16 Jul 2014 to 09 Sep 2015
Address: 122 Quay Street, Level 1, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 27 Mar 2013 to 16 Jul 2014
Address: Unit 2b, 11 George Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 19 Jun 2012 to 27 Mar 2013
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Trott, Adam Alexander |
Riverhead Auckland 0892 New Zealand |
28 Aug 2012 - |
Individual | Trott, Kay Margaret |
Riverhead Auckland 0892 New Zealand |
06 Aug 2012 - |
Director | Perkinson, Alan Raymond |
Omaha 0986 New Zealand |
19 Jun 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Malam, Brady Albert |
Glen Eden Auckland 0602 New Zealand |
19 Jun 2012 - |
Individual | Malam, Jody Ann |
Glendene 0612 New Zealand |
06 Aug 2012 - |
Director | Malam, Brady Albert |
Glen Eden Auckland 0602 New Zealand |
19 Jun 2012 - |
Alan Raymond Perkinson - Director
Appointment date: 19 Jun 2012
Address: Omaha, 0986 New Zealand
Address used since 11 Jun 2018
Address: Omaha, 0986 New Zealand
Address used since 19 Jul 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 Jul 2016
Brady Albert Malam - Director (Inactive)
Appointment date: 19 Jun 2012
Termination date: 21 Dec 2023
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 19 Jun 2012
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