Mmi Group Limited
Type: NZ Limited Company (Ltd)Mmi Group Limited (issued an NZBN of 9429030627000) was launched on 19 Jun 2012. 2 addresses are currently in use by the company: 30 Jackson Way, Rd 3, Silverdale, 0993 (type: physical, registered). Flat 3B, 138 St Stephens Avenue, Parnell, Auckland had been their physical address, up to 09 Sep 2015. 200 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 150 shares (75 per cent of shares), namely:
Trott, Adam Alexander (an individual) located at Riverhead, Auckland postcode 0892,
Trott, Kay Margaret (an individual) located at Riverhead, Auckland postcode 0892,
Perkinson, Alan Raymond (a director) located at Omaha postcode 0986. As far as the second group is concerned, a total of 3 shareholders hold 25 per cent of all shares (exactly 50 shares); it includes
Malam, Brady Albert (an individual) - located at Glen Eden, Auckland,
Malam, Jody Ann (an individual) - located at Glendene,
Malam, Brady Albert (a director) - located at Glen Eden, Auckland. "Door or window mfg - wooden" (ANZSIC C149230) is the classification the ABS issued Mmi Group Limited. The Businesscheck information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Jackson Way, Rd 3, Silverdale, 0993 | Physical & registered & service | 09 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Raymond Perkinson
Omaha, 0986
Address used since 11 Jun 2018
Omaha, 0986
Address used since 19 Jul 2017
Parnell, Auckland, 1052
Address used since 06 Jul 2016 |
Director | 19 Jun 2012 - current |
|
Brady Albert Malam
Glen Eden, Auckland, 0602
Address used since 19 Jun 2012 |
Director | 19 Jun 2012 - 21 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| Flat 3b, 138 St Stephens Avenue, Parnell, Auckland, 1052 | Physical & registered | 16 Jul 2014 - 09 Sep 2015 |
| 122 Quay Street, Level 1, Auckland Central, Auckland, 1010 | Physical & registered | 27 Mar 2013 - 16 Jul 2014 |
| Unit 2b, 11 George Street, Newmarket, Auckland, 1023 | Registered & physical | 19 Jun 2012 - 27 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trott, Adam Alexander Individual |
Riverhead Auckland 0892 |
28 Aug 2012 - current |
|
Trott, Kay Margaret Individual |
Riverhead Auckland 0892 |
06 Aug 2012 - current |
|
Perkinson, Alan Raymond Director |
Omaha 0986 |
19 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malam, Brady Albert Individual |
Glen Eden Auckland 0602 |
19 Jun 2012 - current |
|
Malam, Jody Ann Individual |
Glendene 0612 |
06 Aug 2012 - current |
|
Malam, Brady Albert Director |
Glen Eden Auckland 0602 |
19 Jun 2012 - current |
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