M&M Food and Drink Limited was registered on 23 Jun 2014 and issued an NZ business identifier of 9429041292600. The registered LTD company has been managed by 2 directors: Michel Louws - an active director whose contract started on 23 Jun 2014,
Marianne Van Ombergen - an active director whose contract started on 23 Jun 2014.
As stated in BizDb's data (last updated on 21 Mar 2024), the company registered 1 address: 198 Sandspit Road, Rd 2, Warkworth, 0982 (type: postal, office).
Up until 17 Apr 2015, M&M Food and Drink Limited had been using 521 Hingarae Road, Rd 1, Turangi as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Louws, Michel (a director) located at Rd 1, Turangi postcode 3381.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Ombergen, Marianne Van - located at Rd 2, Warkworth. M&M Food and Drink Limited has been classified as "Restaurant operation" (business classification H451130).
Principal place of activity
198 Sandspit Road, Rd 2, Warkworth, 0982 New Zealand
Previous address
Address #1: 521 Hingarae Road, Rd 1, Turangi, 3381 New Zealand
Physical & registered address used from 23 Jun 2014 to 17 Apr 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Louws, Michel |
Rd 1 Turangi 3381 New Zealand |
23 Jun 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Ombergen, Marianne Van |
Rd 2 Warkworth 0982 New Zealand |
23 Jun 2014 - |
Michel Louws - Director
Appointment date: 23 Jun 2014
Address: Rd 1, Turangi, 3381 New Zealand
Address used since 23 Jun 2014
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 06 Nov 2018
Marianne Van Ombergen - Director
Appointment date: 23 Jun 2014
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 05 Nov 2019
Address: Rd 1, Taupo, 3381 New Zealand
Address used since 06 Nov 2018
Address: Rd 1, Turangi, 3381 New Zealand
Address used since 23 Jun 2014
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