Moshims Mmk Limited was started on 19 Oct 2016 and issued a business number of 9429043383245. The registered LTD company has been run by 2 directors: Mohammed Hasim Khan - an active director whose contract began on 19 Oct 2016,
Mukhtar Jahan Khan - an active director whose contract began on 19 Oct 2016.
According to BizDb's information (last updated on 26 Mar 2024), this company uses 2 addresses: 47 Takapu Road, Takapu Valley, Wellington, 5028 (registered address),
47 Takapu Road, Takapu Valley, Wellington, 5028 (service address),
15B Mahoe Street, Tawa, Wellington, 5028 (physical address).
Up until 22 Jun 2023, Moshims Mmk Limited had been using 15B Mahoe Street, Tawa, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Khan, Mohammed Hasim (a director) located at Takapu Valley, Wellington postcode 5028.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Khan, Mukhtar Jahan - located at Takapu Valley, Wellington. Moshims Mmk Limited has been categorised as "Grocery wholesaling nec" (business classification F360920).
Previous addresses
Address #1: 15b Mahoe Street, Tawa, Wellington, 5028 New Zealand
Registered & service address used from 24 Mar 2021 to 22 Jun 2023
Address #2: 15 Chastudon Place, Tawa, Wellington, 5028 New Zealand
Registered & physical address used from 09 Nov 2017 to 24 Mar 2021
Address #3: 57 Takapu Road, Takapu Valley, Wellington, 5028 New Zealand
Registered & physical address used from 19 Oct 2016 to 09 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Khan, Mohammed Hasim |
Takapu Valley Wellington 5028 New Zealand |
19 Oct 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Khan, Mukhtar Jahan |
Takapu Valley Wellington 5028 New Zealand |
19 Oct 2016 - |
Mohammed Hasim Khan - Director
Appointment date: 19 Oct 2016
Address: Takapu Valley, Wellington, 5028 New Zealand
Address used since 14 Jun 2023
Address: Tawa, Wellington, 5028 New Zealand
Address used since 16 Mar 2021
Address: Tawa, Wellington, 5028 New Zealand
Address used since 19 Oct 2016
Mukhtar Jahan Khan - Director
Appointment date: 19 Oct 2016
Address: Takapu Valley, Wellington, 5028 New Zealand
Address used since 14 Jun 2023
Address: Tawa, Wellington, 5028 New Zealand
Address used since 16 Mar 2021
Address: Tawa, Wellington, 5028 New Zealand
Address used since 19 Oct 2016
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