Mamam Holdings Limited was launched on 15 Oct 2014 and issued an NZ business number of 9429041456149. The removed LTD company has been managed by 2 directors: Brendon Whalan - an active director whose contract began on 15 Oct 2014,
Luella Whalan - an active director whose contract began on 15 Oct 2014.
According to BizDb's database (last updated on 21 Oct 2023), the company uses 1 address: 245-251 Lincoln Road, Henderson, 0610 (type: postal, office).
Until 06 Apr 2017, Mamam Holdings Limited had been using 245-251 Lincoln Road, Henderson as their physical address.
BizDb found other names for the company: from 24 Nov 2014 to 28 Apr 2022 they were called Spacemax Limited, from 15 Oct 2014 to 24 Nov 2014 they were called Extraspace Self Storage Limited.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Whalan, Brendon (a director) located at Rd 2, New Lynn postcode 0772.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Bartlett, Luella - located at Rd 2, New Lynn. Mamam Holdings Limited has been categorised as "Furniture storage service" (business classification I530950).
Principal place of activity
245-251 Lincoln Road, Henderson, 0610 New Zealand
Previous addresses
Address #1: 245-251 Lincoln Road, Henderson, 0610 New Zealand
Physical & registered address used from 30 Sep 2015 to 06 Apr 2017
Address #2: 107 Marine Parade, Rd 2, New Lynn, 0772 New Zealand
Physical & registered address used from 15 Oct 2014 to 30 Sep 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Whalan, Brendon |
Rd 2 New Lynn 0772 New Zealand |
15 Oct 2014 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Bartlett, Luella |
Rd 2 New Lynn 0772 New Zealand |
15 Oct 2014 - |
Brendon Whalan - Director
Appointment date: 15 Oct 2014
Address: Rd 2, New Lynn, 0772 New Zealand
Address used since 15 Oct 2014
Luella Whalan - Director
Appointment date: 15 Oct 2014
Address: Rd 2, New Lynn, 0772 New Zealand
Address used since 15 Oct 2014
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