HomeAbout NZL BusinessCompany ListContact Us
MS

MML SYSTEMS LIMITED

Removed
NZBN 9429040429762 · NZ Company No. 101212 · NZ Limited Company · Incorporated 15 Jul 1977

Mml Systems Limited was incorporated on 15 July 1977 (Friday) and as of 13 October 2016 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040429762
Company Number
101212
Company Name
MML SYSTEMS LIMITED
Previously Known As
MANUFACTURERS MICROPROCESSORS LIMITED
before 25 September 1987, Friday

STATESMAN REAL ESTATE EASTERN SUBURBS LIMITED
before 24 June 1983, Friday
Entity Type
NZ Limited Company
Date of Incorporation
15 July 1977 (Friday)
Status
Removed
Status History
Removed as of 2 April 2005 (Saturday)
In Liquidation as of 1 June 2000 (Thursday)
Registered as of 15 July 1977 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/- Ferrier Hodgson & Co
Level 16, Tower Centre
45 Queen St, Auckland 1
NZ
Country of Origin
New Zealand
Address for Service
C/- Ferrier Hodgson & Co, Chartered
Accountants, Level 16, Tower Centre, 45
Queen St, Auckland 1
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 15 March 1999 to 3 April 2000
    119 Rukutai Street, Orakei, Auckland
  2. From 3 April 2000 to 16 June 2000
    31 Henley Road, Mt Eden
  3. From 16 June 2000 to 16 June 2000
    Virginia Gomes & Associates, 3/889 Mt Eden Road, Mt Eden, Auckland

Address for Service

  1. From 15 March 1999 to 29 September 1999
    119 Rukutai Street, Orakei, Auckland
  2. From 29 September 1999 to 16 June 2000
    31 Henley Rd, Mt Eden
  3. From 16 June 2000 to 16 June 2000
    Unit C, 1066 Great South Road, Mt Wellington, Auckland

Company Directors

3 listed
VM
Vincente MADRIGAL
Appointed 26 Feb 1991 · 2/21 Venus Place, Half Moon Bay, Auckland
RM
Ronald Eric MATHERS
Appointed 26 Feb 1991 · 168-1-2 No. 2, Jalan Burhanuddin, Helmi, Kuala Lumpur, Malaysia
BC
Brent Peter COPELAND
Appointed 29 Nov 1993 · 72 Prospect Terrace, Mt Eden, Auckland

Company Shareholders

5 share parcels · 232,000 shares total

Share allocation 1
95,000 shares (40.95%)
Company No.: 109489
NZBN: 9429032163360
CONSENSUS NOMINEES LIMITED
Simpson Grierson, 88 Shortland Street, Auckland, New Zealand
Share allocation 2
32,000 shares (13.79%)
Brent Peter COPELAND
72 Prospect Terrace, Mt Eden
Share allocation 3
47,500 shares (20.47%)
Ronald Eric MATHERS
168-1-2 No. 2, Jalan Burhanuddin, Helmi, Kuala Lumpur, Malaysia
Share allocation 4
47,500 shares (20.47%)
Vincente MADRIGAL
2/21 Venus Place, Half Moon Bay, Auckland
Share allocation 5
10,000 shares (4.31%)
Randall FRANCIS
Bawden Road, Rd 2, Albany