Mmr Takapuna Limited was incorporated on 28 May 2015 and issued a New Zealand Business Number of 9429041778654. The registered LTD company has been supervised by 3 directors: Jeffrey Sing Ng - an active director whose contract started on 28 May 2015,
Charlotte Juan Ng - an active director whose contract started on 28 May 2015,
Jim Sien Seng Ling - an active director whose contract started on 28 May 2015.
According to our data (last updated on 05 Apr 2024), this company filed 1 address: Suite 3, 3 Northcroft Street, Takapuna, Auckland, 0622 (category: registered, invoice).
Up to 15 Mar 2021, Mmr Takapuna Limited had been using Flat 3, 20 Rockfield Road, Ellerslie, Auckland as their registered address.
A total of 3 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Ng, Charlotte Juan (a director) located at Ellerslie, Auckland postcode 1061.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 1 share) and includes
Ling, Jim Sien Seng - located at Mount Wellington, Auckland.
The third share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Ng, Jeffrey Sing, located at Ellerslie, Auckland (a director). Mmr Takapuna Limited has been categorised as "Restaurant operation" (business classification H451130).
Other active addresses
Address #4: Suite 3, 3 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 15 Mar 2021
Principal place of activity
Suite 3, 3 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Flat 3, 20 Rockfield Road, Ellerslie, Auckland, 1061 New Zealand
Registered address used from 28 May 2015 to 15 Mar 2021
Address #2: Flat 3, 20 Rockfield Road, Ellerslie, Auckland, 1061 New Zealand
Physical address used from 28 May 2015 to 23 Mar 2018
Basic Financial info
Total number of Shares: 3
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Ng, Charlotte Juan |
Ellerslie Auckland 1061 New Zealand |
28 May 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Ling, Jim Sien Seng |
Mount Wellington Auckland 1060 New Zealand |
28 May 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Ng, Jeffrey Sing |
Ellerslie Auckland 1061 New Zealand |
28 May 2015 - |
Jeffrey Sing Ng - Director
Appointment date: 28 May 2015
Address: Ellerslie, Auckland, 1061 New Zealand
Address used since 28 May 2015
Charlotte Juan Ng - Director
Appointment date: 28 May 2015
Address: Ellerslie, Auckland, 1061 New Zealand
Address used since 28 May 2015
Jim Sien Seng Ling - Director
Appointment date: 28 May 2015
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 28 May 2015
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