General information
M N M Marketing Limited
Type: NZ Limited Company (Ltd)9429034862667
New Zealand Business Number
1615460
Company Number
Registered
Company Status
M N M Marketing Limited (NZBN 9429034862667) was incorporated on 29 Mar 2005. 2 addresses are currently in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, registered). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their physical address, up until 27 Oct 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Elite Media Limited (an entity) located at Parnell, Auckland postcode 1052. Businesscheck's data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered & service | 27 Oct 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Emma Thomas
Rd 4, Dairy Flat, 0794
Address used since 25 Oct 2019
Auckland Central, Auckland, 1010
Address used since 19 Oct 2010 |
Director | 29 Mar 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland | Physical & registered | 13 Jun 2005 - 27 Oct 2015 |
| C/-tim Fleming Associates Limited, Level 2, 6 Arawa Street, Grafton, Auckland | Physical & registered | 29 Mar 2005 - 13 Jun 2005 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Elite Media Limited Shareholder NZBN: 9429031618212 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
21 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Emma Individual |
Auckland Central Auckland 1010 |
29 Mar 2005 - 21 Sep 2015 |
Ultimate Holding Company
| Effective Date | 24 Oct 2019 |
| Name | Elite Media Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2437939 |
| Country of origin | NZ |
| Address |
Level 2, 24 Augustus Terrace Parnell Auckland 1052 |
Location
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