General information
Mam Investments Limited
Type: NZ Limited Company (Ltd)9429036087655
New Zealand Business Number
1282775
Company Number
Removed
Company Status
Mam Investments Limited (NZBN 9429036087655) was registered on 24 Mar 2003. 3 addresses are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 (type: registered, registered). Suite 3, 27 Bath Street, Parnell, Auckland had been their registered address, up to 21 May 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mcgregor, Michael Andrew (an individual) located at Pyes Pa, Tauranga postcode 3112. Our data was updated on 23 Aug 2023.
| Current address | Type | Used since |
|---|---|---|
| 19 Matepu Crescent, Pyes Pa, Tauranga, 3112 | Physical & service | 21 May 2021 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered | 21 May 2021 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered | 13 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregor Mcgregor
Pyes Pa, Tauranga, 3112
Address used since 12 Jul 2018
West Harbour, Auckland, 0618
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - current |
|
Michael Andrew Mcgregor
West Harbour, Auckland 1006,
Address used since 04 Sep 2003 |
Director | 24 Mar 2003 - 31 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered | 24 Nov 2015 - 21 May 2021 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Registered | 30 Jul 2010 - 24 Nov 2015 |
| Quantum Accounting Solutions Ltd, Level, 1, Bldg C, 4 Pacific Rise, Mt, Wellington, Auckland, 1060 | Registered | 23 Jun 2009 - 30 Jul 2010 |
| Quantum Accounting Solutions, Level 1, Bldg C, 4 Pacific Rise, Sylvia Park Rd, Mt Wellington, Auckland | Registered | 18 Oct 2006 - 23 Jun 2009 |
| 123 Luckens Road, West Harbour, Auckland, 0618 | Physical | 13 Jul 2004 - 21 May 2021 |
| 49a Panorama Rd, Mt Wellington, Auckland | Physical | 24 Mar 2003 - 13 Jul 2004 |
| Quantum Accounting Solutions Ltd, 39-41 East Tamaki Road, Papatoetoe,, Auckland | Registered | 24 Mar 2003 - 18 Oct 2006 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
28 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Michael Andrew Individual |
Pyes Pa Tauranga 3112 |
24 Mar 2003 - current |
Location
Companies nearby
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Rmb Trading Limited Suite 3, 27 Bath Street |
|
Pinnacle Commercial Estates Limited Suite 3, 27 Bath Street |
|
Uniled Limited Suite 3, 27 Bath Street |
|
New-b Plants Limited Suite 3, 27 Bath Street |
|
Privateer Property Limited Suite 3, 27 Bath Street |
|
The Addmore Group Limited Suite 3, 27 Bath Street |