Shortcuts

Mnm Group Limited

Type: NZ Limited Company (Ltd)
9429035250227
NZBN
1541141
Company Number
Registered
Company Status
Current address
41 Pinetone Road
Kumeu
Kumeu 0892
New Zealand
Physical & service address used since 12 Sep 2016
Flat 1, 66 Glenmall Place
Glen Eden
Auckland 0602
New Zealand
Registered address used since 14 Sep 2018
Flat 1, 66 Glenmall Place
Glen Eden
Auckland 0602
New Zealand
Office & delivery address used since 07 Oct 2024


Mnm Group Limited was incorporated on 10 Aug 2004 and issued a New Zealand Business Number of 9429035250227. The registered LTD company has been managed by 4 directors: Mark Lilley - an active director whose contract began on 10 Aug 2004,
Maria Angela Murphy Lilley - an active director whose contract began on 01 Apr 2018,
Maria Angela Murphy Santayana - an active director whose contract began on 01 Apr 2018,
Lindsay Kenneth Ledger - an inactive director whose contract began on 10 Aug 2004 and was terminated on 31 Mar 2013.
As stated in our data (last updated on 01 Jun 2025), the company registered 1 address: 15B Timber Place, Riverhead, Auckland, 0892 (type: service, office).
Up until 14 Sep 2018, Mnm Group Limited had been using 402A Titirangi Road, Titirangi, Auckland as their registered address.
BizDb found previous aliases used by the company: from 10 Aug 2004 to 11 Sep 2017 they were called Nz Customz Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Dodgy Whiskey Limited (an entity) located at Kumeu postcode 0892.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Lilley, Maria - located at Kumeu.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Lilley, Mark, located at Kumeu, Kumeu (an individual).

Addresses

Other active addresses

Address #4: 15b Timber Place, Riverhead, Auckland, 0892 New Zealand

Service address used from 15 Oct 2024

Previous addresses

Address #1: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 18 May 2016 to 14 Sep 2018

Address #2: 4 Flavia Close, Torbay, Auckland, 0630 New Zealand

Registered address used from 10 Aug 2004 to 18 May 2016

Address #3: 4 Flavia Close, Torbay, Auckland, 0630 New Zealand

Physical address used from 10 Aug 2004 to 12 Sep 2016

Contact info
64 21 618319
07 Oct 2024
admin@mnmgroup.co.nz
07 Oct 2024 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Dodgy Whiskey Limited
Shareholder NZBN: 9429043336524
Kumeu
0892
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lilley, Maria Kumeu
0892
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lilley, Mark Kumeu
Kumeu
0892
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Santayana, Maria Kumeu
0892
New Zealand
Individual Ledger, Lindsay Kenneth Torbay
Auckland
Directors

Mark Lilley - Director

Appointment date: 10 Aug 2004

Address: Kumeu, Kumeu, 0892 New Zealand

Address used since 01 Sep 2016


Maria Angela Murphy Lilley - Director

Appointment date: 01 Apr 2018

Address: Kumeu, 0892 New Zealand

Address used since 01 Apr 2018


Maria Angela Murphy Santayana - Director

Appointment date: 01 Apr 2018

Address: Kumeu, 0892 New Zealand

Address used since 01 Apr 2018


Lindsay Kenneth Ledger - Director (Inactive)

Appointment date: 10 Aug 2004

Termination date: 31 Mar 2013

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Aug 2012

Nearby companies

Mundal Limited
Flat 1, 66 Glenmall Place

Kids Club At Freyberg Limited
Flat 1, 66 Glenmall Place

Jessica Pronk Financial Services Limited
Flat 1, 66 Glenmall Place

Keatley Investments Limited
Flat 1, 66 Glenmall Place

Nz Enviro Limited
Flat 1, 66 Glenmall Place

Tong And Wong Trustees Limited
Flat 1, 66 Glenmall Place