Mmas Investments Limited, a registered company, was started on 28 Jul 2015. 9429041872208 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. This company has been managed by 5 directors: Shameel Ali - an active director whose contract started on 28 Jul 2015,
Minakshi Ali - an active director whose contract started on 28 Jul 2015,
Anil Mahendra Daya - an active director whose contract started on 28 Jul 2015,
Mayuri Daya - an active director whose contract started on 28 Jul 2015,
Shameel Akhtar Ali - an active director whose contract started on 28 Jul 2015.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 9 Admiral Batty Ave, Mount Roskill, Auckland, 1041 (category: registered, physical).
Mmas Investments Limited had been using 214 Main Road, Tawa, Wellington as their registered address up until 14 Apr 2022.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 25 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25%). Finally we have the third share allotment (25 shares 25%) made up of 1 entity.
Previous address
Address: 214 Main Road, Tawa, Wellington, 5028 New Zealand
Registered & physical address used from 28 Jul 2015 to 14 Apr 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Ali, Shameel Akhtar |
Mount Roskill Auckland 1041 New Zealand |
03 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Ali, Minakshi |
Mount Roskill Auckland 1041 New Zealand |
28 Jul 2015 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Daya, Mayuri |
Remuera Auckland 1050 New Zealand |
28 Jul 2015 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Daya, Anil Mahendra |
Remuera Auckland 1050 New Zealand |
28 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Ali, Shameel |
Mount Roskill Auckland 1041 New Zealand |
28 Jul 2015 - 03 Oct 2017 |
Shameel Ali - Director
Appointment date: 28 Jul 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 28 Jul 2015
Minakshi Ali - Director
Appointment date: 28 Jul 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 28 Jul 2015
Anil Mahendra Daya - Director
Appointment date: 28 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jul 2015
Mayuri Daya - Director
Appointment date: 28 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jul 2015
Shameel Akhtar Ali - Director
Appointment date: 28 Jul 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 28 Jul 2015
Sri Sai Hair & Beauty Limited
214 Main Road
Csr Cleaning Services Limited
214 Main Road
Tfs Corporate Trustees Limited
214 Main Road
Jefferies Property Holdings Limited
214 Main Road
Tinakori Flooring Commercial Limited
214 Main Road
S S Khan Asset Management Limited
214 Main Road
Argon Investments Limited
214 Main Road
Glaister Enterprises Limited
214 Main Road
Jakkob Investments Limited
214 Main Road
Jnd Investments Limited
214 Main Road
Pahau Kura Investments Limited
214 Main Road
The Hillman Enterprise Limited
214 Main Road