General information

M.m.s. 2000 Limited

Type: NZ Limited Company (Ltd)
9429037271527
New Zealand Business Number
1033497
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
76102937
GST Number
A014220 - Beef Cattle Farming L671160 - Rental Of Residential Property L671250 - Rental Of Commercial Property Q851120 - General Practitioner - Medical
Industry classification codes with description

M.m.s. 2000 Limited (issued a business number of 9429037271527) was started on 24 May 2000. 7 addresess are currently in use by the company: Po Box 404 178, Puhoi, Rodney District, 0951 (type: postal, office). 10 Eagle Place, Red Beach, Hibiscus Coast had been their physical address, until 01 Jul 2005. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1 share (100 per cent of shares), namely:
M.m. Schiebel Trustee Limited (an entity) located at Puhoi postcode 0951,
Schiebel, Martin Mathias (an individual) located at Puhoi, Rodney District. "Beef cattle farming" (business classification A014220) is the classification the Australian Bureau of Statistics issued M.m.s. 2000 Limited. Our database was last updated on 26 Mar 2024.

Current address Type Used since
136 Fiddlers Hill Road, Puhoi, Rodney District Other (Address For Share Register) & shareregister (Address For Share Register) 25 Jun 2005
136 Fiddlers Hill Road, Puhoi Physical & service & registered 01 Jul 2005
Po Box 404 178, Puhoi, Rodney District, 0951 Postal 03 Jul 2019
136 Fiddlers Hill Road, Puhoi, Rodney District, 0951 Office & delivery 03 Jul 2019
Contact info
64 27 2795569
Phone (Phone)
mschiebel@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Martin Mathias Schiebel
Puhoi, Silverdale, 0994
Address used since 16 Jul 2015
Director 24 May 2000 - current
Addresses
Other active addresses
Type Used since
136 Fiddlers Hill Road, Puhoi, Rodney District, 0951 Office & delivery 03 Jul 2019
Principal place of activity
136 Fiddlers Hill Road , Puhoi , Rodney District , 0951
Previous address Type Period
10 Eagle Place, Red Beach, Hibiscus Coast Physical 25 May 2000 - 01 Jul 2005
10 Eagle Place, Red Beach, Hibiscus Coast Registered 24 May 2000 - 01 Jul 2005
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
M.m. Schiebel Trustee Limited
Shareholder NZBN: 9429049098303
Entity (NZ Limited Company)
Puhoi
0951
01 Jul 2021 - current
Schiebel, Martin Mathias
Individual
Puhoi
Rodney District
24 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Hibiscus Independent Trustees 2008 Limited
Shareholder NZBN: 9429033032894
Company Number: 2056725
Entity
3 Alice Avenue
Orewa
0931
24 Aug 2009 - 01 Jul 2021
Hibiscus Independent Trustees 2008 Limited
Shareholder NZBN: 9429033032894
Company Number: 2056725
Entity
3 Alice Avenue
Orewa
0931
24 Aug 2009 - 01 Jul 2021
Martin Schiebel Family Trust
Other
12 Mar 2008 - 27 Jun 2010
Schiebel, Martin Mathias
Individual
Puhoi
Rodney District
24 May 2000 - 27 Jun 2010
Null - Martin Schiebel Family Trust
Other
12 Mar 2008 - 27 Jun 2010
Location
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