General information
M & M K Properties Limited
Type: NZ Limited Company (Ltd)9429035726340
New Zealand Business Number
1418966
Company Number
Registered
Company Status
M & M K Properties Limited (issued a business number of 9429035726340) was launched on 08 Oct 2003. 5 addresess are in use by the company: 1 Westgate Drive, Massey, Auckland, 0614 (type: registered, physical). 42A Dignan Street, Point Chevalier, Auckland had been their registered address, until 06 Apr 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Powell, Margaret (a director) located at Ponsonby, Ponsonby postcode 1022. Our information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Westgate Drive, Massey, Auckland, 0614 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 29 Mar 2016 |
| 1 Westgate Drive, Massey, Auckland, 0614 | Registered & physical & service | 06 Apr 2016 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Powell
Ponsonby, Ponsonby, 1022
Address used since 23 Apr 2021 |
Director | 08 Oct 2003 - current |
|
Margaret Kronfeld
Point Chevalier, Auckland, 1022
Address used since 23 May 2010 |
Director | 08 Oct 2003 - current |
|
Mark Kronfeld
Point Chevalier, Auckland, 1022
Address used since 23 Apr 2021
Point Chevalier, Auckland, 1022
Address used since 23 May 2010 |
Director | 08 Oct 2003 - 20 Dec 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 42a Dignan Street, Point Chevalier, Auckland, 1022 | Registered & physical | 28 May 2010 - 06 Apr 2016 |
| 42 Dignan Street, Point Chevalier | Registered | 08 Oct 2008 - 28 May 2010 |
| 42 Dignan Street, Point Chevalier, Auckland | Physical | 08 Oct 2008 - 28 May 2010 |
| 16 Warwick Avenue, Westmere, Auckland | Registered & physical | 08 Apr 2008 - 08 Oct 2008 |
| 65a Dignan Street, Point Chevalier, Auckland | Registered & physical | 13 Jun 2005 - 08 Apr 2008 |
| Level 1, Market Precinct, Westgate Shopping Centre, Waitakere City | Physical & registered | 08 Oct 2003 - 13 Jun 2005 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Margaret Director |
Ponsonby Ponsonby 1022 |
17 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kronfeld, Mark Individual |
Point Chevalier Auckland |
08 Oct 2003 - 17 May 2021 |
|
Kronfeld, Margaret Individual |
Point Chevalier Auckland |
08 Oct 2003 - 17 May 2021 |
Location
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