General information
Mmb Holdings Limited
Type: NZ Limited Company (Ltd)9429035481553
New Zealand Business Number
1493189
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
087506355
GST Number
E323955 - Roller Doors, Shutters Or Grilles Installation
Industry classification codes with description
Mmb Holdings Limited (issued a New Zealand Business Number of 9429035481553) was started on 12 Mar 2004. 5 addresess are in use by the company: 4A Devon Road, Frankton, Hamilton, 3204 (type: office, physical). 53 Hahei Beach Road, Whitianga had been their registered address, up until 05 Oct 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bekker, Melt Sybrand (an individual) located at Rd 1, Hamilton postcode 3281. "Roller doors, shutters or grilles installation" (business classification E323955) is the category the ABS issued Mmb Holdings Limited. The Businesscheck data was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Box 15428, Dinsdale, Hamilton, 3243 | Postal | 29 Apr 2019 |
| 11 Hardley Street, Whitiora, Hamilton, 3200 | Delivery | 29 Apr 2019 |
| 284 Shewan Road, Rd 1, Hamilton, 3281 | Physical & registered & service | 05 Oct 2020 |
| 4a Devon Road, Frankton, Hamilton, 3204 | Office | 08 Apr 2021 |
Contact info
64 27 4536235
Phone (Phone)
melt@mbekker.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.dominator.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melt Sybrand Bekker
Rd 1, Hamilton, 3281
Address used since 01 Sep 2020
Hahei, Whitianga, 3591
Address used since 22 Apr 2020
Karaka, Papakura, 2113
Address used since 16 Apr 2014 |
Director | 12 Mar 2004 - current |
|
Magteld Elizabeth Bekker
Hahei, Whitianga, 3591
Address used since 22 Apr 2020
Karaka, Papakura, 2113
Address used since 16 Apr 2014 |
Director | 26 Oct 2009 - 10 Jul 2020 |
|
Magteld Elizabeth Bekker
Hamilton,
Address used since 12 Mar 2004 |
Director | 12 Mar 2004 - 19 Aug 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 4a Devon Road, Frankton, Hamilton, 3204 | Office | 08 Apr 2021 |
Principal place of activity
| 4a Devon Road , Frankton , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 53 Hahei Beach Road, Whitianga, 3591 | Registered | 05 May 2020 - 05 Oct 2020 |
| 53 Hahei Beach Road, Whitianga, 3591 | Physical | 04 May 2020 - 05 Oct 2020 |
| 11 Hardley Street, Whitiora, Hamilton, 3200 | Registered | 19 Dec 2014 - 05 May 2020 |
| 11 Hardley Street, Whitiora, Hamilton, 3200 | Physical | 19 Dec 2014 - 04 May 2020 |
| 37 Lake Road, Frankton, Hamilton, 3204 | Registered & physical | 09 May 2011 - 19 Dec 2014 |
| Business & Tax Advisors Ltd, 56 Massey Street, Hamilton, 3243 | Registered | 20 Apr 2009 - 20 Apr 2009 |
| 56 Massey Street, Hamilton, 3243 | Physical | 20 Apr 2009 - 09 May 2011 |
| 56 Massey Street, Hamilton, 3243 | Registered | 20 Apr 2009 - 20 Apr 2009 |
| Accounting & Taxation Waikato Ltd, 73 Boundary Road, Hamilton | Physical & registered | 16 Sep 2005 - 20 Apr 2009 |
| 33 Balfour Crescent, Hillcrest, Hamilton | Physical & registered | 16 Jun 2005 - 16 Sep 2005 |
| 147 Ohaupo Road, Hamilton | Registered & physical | 12 Mar 2004 - 16 Jun 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bekker, Melt Sybrand Individual |
Rd 1 Hamilton 3281 |
12 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bekker, Magteld Elizabeth Individual |
Huntington Hamilton, 3210 |
12 Mar 2004 - 21 Sep 2008 |
|
Bekker, Magteld Elizabeth Individual |
Whitianga 3591 |
26 Oct 2009 - 20 Aug 2020 |
Location
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|
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|
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|
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|
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