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M&m Systems Limited

Type: NZ Limited Company (Ltd)
9429033153407
NZBN
1981861
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
32 Galvan Avenue
Sunnyhills
Auckland 2010
New Zealand
Registered & physical address used since 19 Jan 2021
19 Sheppard Avenue
Pauanui 3579
New Zealand
Registered address used since 21 Nov 2022
19 Sheppard Avenue
Pauanui 3579
New Zealand
Service address used since 22 Nov 2022

M&M Systems Limited, a registered company, was incorporated on 04 Sep 2007. 9429033153407 is the number it was issued. "Electrical services" (business classification E323220) is how the company was classified. The company has been managed by 1 director, named Michael Thomas Matthews - an active director whose contract started on 04 Sep 2007.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 19 Sheppard Avenue, Pauanui, 3579 (category: service, registered).
M&M Systems Limited had been using 2/33 Havelock Ave, Forrest Hill, Auckland as their registered address up until 19 Jan 2021.
A single entity controls all company shares (exactly 100 shares) - Matthews, Michael Thomas - located at 3579, Sunnyhills, Auckland.

Addresses

Principal place of activity

32 Galvan Avenue, Sunnyhills, Auckland, 2010 New Zealand


Previous addresses

Address #1: 2/33 Havelock Ave, Forrest Hill, Auckland, 0620 New Zealand

Registered & physical address used from 10 Aug 2016 to 19 Jan 2021

Address #2: Flat 3, 8a Mcdonald Crescent, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 11 Aug 2014 to 10 Aug 2016

Address #3: 161b Portland Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 27 Mar 2013 to 11 Aug 2014

Address #4: 682 Great North Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 08 Nov 2010 to 27 Mar 2013

Address #5: 682 Great North Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 05 Nov 2010 to 27 Mar 2013

Address #6: 32a Riverlea Ave, Pakuranga, Auckland New Zealand

Physical address used from 04 Sep 2007 to 08 Nov 2010

Address #7: 32a Riverlea Ave, Pakuranga, Auckland New Zealand

Registered address used from 04 Sep 2007 to 05 Nov 2010

Contact info
64 21 885169
30 Aug 2018 Phone
mmsystemsnz@gmail.com
30 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Matthews, Michael Thomas Sunnyhills
Auckland
2010
New Zealand
Directors

Michael Thomas Matthews - Director

Appointment date: 04 Sep 2007

Address: Pauanui, 3579 New Zealand

Address used since 01 Nov 2022

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 11 Jan 2021

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 01 Aug 2017

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 11 Aug 2015

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