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MMB CONSULTANTS LIMITED

● Registered
NZBN 9429039275356 · NZ Company No. 450406 · NZ Limited Company · Incorporated 30 Oct 1989

Mmb Consultants Limited was incorporated on 30 October 1989 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13383 days.

Overview

NZ Business Number
9429039275356
Company Number
450406
Company Name
MMB CONSULTANTS LIMITED
Previously Known As
M & M NETWORK LIMITED
before 20 February 2007, Tuesday

AIR PREPARATION LIMITED
before 5 March 1991, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
30 October 1989 (Monday)
Status
Registered
Status History
Registered as of 3 July 2006 (Monday)
Removed as of 17 September 2003 (Wednesday)
Registered as of 30 October 1989 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Accounting Bethlehem
6 Cherry Way
Bethlehem
Tauranga
NZ 3110
Country of Origin
New Zealand
Address for Service
Accounting Bethlehem
6 Cherry Way
Bethlehem
Tauranga
NZ 3110
Postal Address File ID
Registered Office: 948834
Address for Service: 948834

Historic Data for Addresses

Principal Place of Business

  1. From 2 March 1994 to 16 June 1998
    1/57 Rawhiti Road, One Tree Hill, Auckland
  2. From 16 June 1998 to 10 January 2002
    8 Philson Terrace, Browns Bay, Auckland 10
  3. From 10 January 2002 to 8 May 2009
    Unit C, 13 Ride Way, North Harbour, Industrial Estate, Albany, Auckland
  4. From 8 May 2009 to 15 June 2010
    3/41 Paul Matthews Drive, North Harbour Industrial Estate, Albany, Auckland
  5. From 15 June 2010 to 24 June 2013
    5/41 Paul Matthews Drive, North Harbour Industrial Estate, Albany, Auckland, NZ

Address for Service

  1. From 16 June 1998 to 10 January 2002
    8 Philson Terrace, Browns Bay, Auckland 10
  2. From 10 January 2002 to 8 May 2009
    4/41 Paul Matthews Drive, North Harbour Industrial Estate, Albany, Auckland
  3. From 10 January 2002 to 10 January 2002
    Unit C, 13 Ride Way, North Harbour, Industrial Estate, Albany, Auckland
  4. From 8 May 2009 to 15 June 2010
    3/41 Paul Matthews Drive, North Harbour Industrial Estate, Albany, Auckland
  5. From 15 June 2010 to 24 June 2013
    5/41 Paul Matthews Drive, North Harbour Industrial Estate, Albany, Auckland, NZ

Address for Records

  1. From 22 February 2007 to 22 February 2007
    Unit C 13 Ride Way, North Harbour Industrial Estate, Albany, Auckland
  2. From 22 February 2007 to 22 February 2007
    8 Philson Terrace, Browns Bay, Auckland 10

Company Director

1 listed
MR
Mark Foster RUNDELL
Appointed 1 Apr 2012 · 10b Hinewa Road, Otumoetai, Tauranga, NZ, 3110

Company Shareholders

3 share parcels · 8,000 shares total

Share allocation 1
7,998 shares (99.98%)
Mark Foster RUNDELL
10b Hinewa Rd, Cherrywood, Tauranga
Share allocation 2
1 shares (0.01%)
Malcolm John RUNDELL
10b Hinewa Road, Otumoetai, Tauranga
Share allocation 3
1 shares (0.01%)
Brent Mark RUNDELL
10b Hinewa Road, Otumoetai, Tauranga