Mm Investment Holdings Limited
Type: NZ Limited Company (Ltd)Mm Investment Holdings Limited (New Zealand Business Number 9429031820264) was launched on 25 Mar 2004. 5 addresess are in use by the company: 22 Hemi Street, Narrow Neck, Auckland, 0622 (type: registered, physical). 25 Quail Drive, Albany Heights, Auckland had been their physical address, up to 03 May 2019. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Smith, Laurence Alexander (an individual) located at Narrow Neck, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Smith, Trudie Maree (an individual) - located at Narrow Neck, Auckland. Moving on to the 3rd group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Ridling, Deborah Anne, located at Herne Bay, Auckland (an individual). Our information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 24 Apr 2019 |
| 22 Hemi Street, Narrow Neck, Auckland, 0622 | Registered & physical & service | 03 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Laurence Alexander Smith
Narrow Neck, Auckland, 0622
Address used since 20 Apr 2016 |
Director | 25 Mar 2004 - current |
|
Deborah Anne Ridling
Herne Bay, Auckland, 1011
Address used since 01 Apr 2021
Ponsonby, Auckland, 0001
Address used since 20 Apr 2016 |
Director | 25 Mar 2004 - current |
|
Trudie Maree Smith
Narrow Neck, Auckland, 0622
Address used since 20 Apr 2016 |
Director | 25 Mar 2004 - current |
|
Nicholas Paul Ridling
Takapuna, Auckland,
Address used since 25 Mar 2004 |
Director | 25 Mar 2004 - 20 Feb 2008 |
| Previous address | Type | Period |
|---|---|---|
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Physical & registered | 30 Oct 2009 - 03 May 2019 |
| 11 Fentham Road, Takapuna, Auckland | Registered & physical | 09 Dec 2005 - 30 Oct 2009 |
| 30 Alfred Street, Northcote Point, Auckland | Registered & physical | 25 Mar 2004 - 09 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Laurence Alexander Individual |
Narrow Neck Auckland 0622 |
25 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Trudie Maree Individual |
Narrow Neck Auckland 0622 |
25 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ridling, Deborah Anne Individual |
Herne Bay Auckland 1011 |
25 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ridling, Nicholas Paul Individual |
Takapuna Auckland |
25 Mar 2004 - 27 Jun 2010 |
 |
Gary Oliver Fitness Solutions Limited 25 Quail Drive |
|
Connect Investments Limited 25 Quail Drive |
|
Michael W. Eiberg Ca, B.com And Associates Limited 25 Quail Drive |
|
Scentsable Adds Limited 25 Quail Drive |
|
Quality Imports Limited 25 Quail Drive |
|
Fusion Distributors Limited 25 Quail Drive |