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Mamam Holdings Limited

Type: NZ Limited Company (Ltd)
9429041456149
NZBN
5485589
Company Number
Removed
Company Status
I530950
Industry classification code
Furniture Storage Service
Industry classification description
Current address
245-251 Lincoln Road
Henderson 0610
New Zealand
Registered & physical & service address used since 06 Apr 2017
245-251 Lincoln Road
Henderson 0610
New Zealand
Postal & office & delivery address used since 06 Apr 2022

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).

Addresses

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

Contact info
64 9 8367019
27 Mar 2019 Phone
luella@spacemax.co.nz
27 Mar 2019 Email
www.spacemax.co.nz
27 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Director Whalan, Brendon Rd 2
New Lynn
0772
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Bartlett, Luella Rd 2
New Lynn
0772
New Zealand
Directors

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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