General information

Mmr Takapuna Limited

Type: NZ Limited Company (Ltd)
9429041778654
New Zealand Business Number
5715853
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Mmr Takapuna Limited (New Zealand Business Number 9429041778654) was started on 28 May 2015. 8 addresess are in use by the company: Suite 3, 3 Northcroft Street, Takapuna, Auckland, 0622 (type: shareregister, registered). Flat 3, 20 Rockfield Road, Ellerslie, Auckland had been their registered address, until 15 Mar 2021. 3 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (33.33 per cent of shares), namely:
Ng, Charlotte Juan (a director) located at Glenfield, Auckland postcode 0629. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1 share); it includes
Ling, Jim Sien Seng (a director) - located at Mount Wellington, Auckland. Next there is the third group of shareholders, share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Ng, Jeffrey Sing, located at Glenfield, Auckland (a director). "Restaurant operation" (business classification H451130) is the category the ABS issued Mmr Takapuna Limited. Businesscheck's information was updated on 12 May 2025.

Current address Type Used since
Flat 3, 20 Rockfield Road, Ellerslie, Auckland, 1061 Shareregister & other (Address For Share Register) 28 May 2015
Suite 3, 3 Northcroft Street, Takapuna, Auckland, 0622 Service & physical 23 Mar 2018
Suite 3, 3 Northcroft Street, Takapuna, Auckland, 0622 Invoice & delivery & postal 06 Mar 2021
Suite 3, 3 Northcroft Street, Takapuna, Auckland, 0622 Registered 15 Mar 2021
Contact info
64 221 359878
Phone (Phone)
mamaktakapuna@yahoo.com
Email
pertaco@yahoo.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.mamaktakapuna.co.nz
Website
Directors
Name and Address Role Period
Jeffrey Sing Ng
Glenfield, Auckland, 0629
Address used since 16 Dec 2024
Ellerslie, Auckland, 1061
Address used since 28 May 2015
Director 28 May 2015 - current
Charlotte Juan Ng
Glenfield, Auckland, 0629
Address used since 16 Dec 2024
Ellerslie, Auckland, 1061
Address used since 28 May 2015
Director 28 May 2015 - current
Jim Sien Seng Ling
Mount Wellington, Auckland, 1060
Address used since 28 May 2015
Director 28 May 2015 - current
Addresses
Other active addresses
Type Used since
Suite 3, 3 Northcroft Street, Takapuna, Auckland, 0622 Registered 15 Mar 2021
Suite 3, 3 Northcroft Street, Takapuna, Auckland, 0622 Shareregister 16 Dec 2024
Principal place of activity
Suite 3, 3 Northcroft Street , Takapuna , Auckland , 0622
Previous address Type Period
Flat 3, 20 Rockfield Road, Ellerslie, Auckland, 1061 Registered 28 May 2015 - 15 Mar 2021
Flat 3, 20 Rockfield Road, Ellerslie, Auckland, 1061 Physical 28 May 2015 - 23 Mar 2018
Financial Data
Financial info
3
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ng, Charlotte Juan
Director
Glenfield
Auckland
0629
28 May 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ling, Jim Sien Seng
Director
Mount Wellington
Auckland
1060
28 May 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ng, Jeffrey Sing
Director
Glenfield
Auckland
0629
28 May 2015 - current
Location
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