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Mmi Group Limited

Type: NZ Limited Company (Ltd)
9429030627000
NZBN
3885356
Company Number
Registered
Company Status
109370509
GST Number
C149230
Industry classification code
Door Or Window Mfg - Wooden
Industry classification description
Current address
30 Jackson Way
Rd 3
Silverdale 0993
New Zealand
Physical & registered & service address used since 09 Sep 2015

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 150
Individual Trott, Adam Alexander Riverhead
Auckland
0892
New Zealand
Individual Trott, Kay Margaret Riverhead
Auckland
0892
New Zealand
Director Perkinson, Alan Raymond Omaha
0986
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Malam, Brady Albert Glen Eden
Auckland
0602
New Zealand
Individual Malam, Jody Ann Glendene
0612
New Zealand
Director Malam, Brady Albert Glen Eden
Auckland
0602
New Zealand
Directors

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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