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MMS HOLDINGS LIMITED

● Registered
NZBN 9429037971755 · NZ Company No. 882435 · NZ Limited Company · Incorporated 4 Nov 1997

Mms Holdings Limited was incorporated on 4 November 1997 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10456 days.

Overview

NZ Business Number
9429037971755
Company Number
882435
Company Name
MMS HOLDINGS LIMITED
Previously Known As
DAIMARU (NZ) LIMITED
before 8 December 1999, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
4 November 1997 (Tuesday)
Status
Registered
Status History
Registered as of 4 November 1997 (Tuesday)
Registered Office
Level 2, 408 Khyber Pass Road
Newmarket
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
Level Two, 408 Khyber Pass Road
Newmarket
Auckland
NZ 1023

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 6 June 2000
    Lowndes Jordan, Coopers & Lybrand Tower, Level 22, 23-29 Albert Street, Auckland
  2. From 6 June 2000 to 12 October 2004
    Lowndes Jordan, Coopers & Lybrand Tower, Level 22, 23-29 Albert Street, Auckland
  3. From 12 October 2004 to 26 May 2010
    Level Two, 408 Khyber Pass Road, Newmarket, Auckland

Address for Service

  1. From 13 June 2000 to 31 May 2004
    1st Floor, 435 Khyber Pass Road, Newmarket, Auckland
  2. From 13 June 2000 to 13 June 2000
    Lowndes Jordan, Coopers & Lybrand Tower, Level 22, 23-29 Albert Street, Auckland
  3. From 31 May 2004 to 26 May 2010
    C/-gibson And Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland

Company Directors

5 listed
MY
Makoto YAMAMOTO
Appointed 4 Nov 1997 · 6-1-59 Midoridai, Kawanishi, Hyogo, JP, 66-0129
TY
Tetsuro YAMAMOTO
Appointed 1 Mar 2007 · 5-3-a801 Hinode, Urayasu, Chiba, Japan 279-0013, JP
YY
Yoshiro YAMAMOTO
Appointed 1 Mar 2007 · 4-9-21-1 Nakasuji, Takarazuka, Hyogo, Japan 665-0874, JP
MY
Mitsuro YAMAMOTO
Appointed 1 Mar 2007 · 1-5-2-805 Kuchitani-nishi, Takarazuka, Hyogo, JP, 665-0813
DG
Donald Mackenzie GIBSON
Appointed 21 Aug 2015 · Flat 3, 232 Victoria Avenue, Remuera, Auckland, NZ, 1050

Company Shareholders

4 share parcels · 450,000 shares total

Share allocation 1
45,000 shares (10%)
Mitsuro YAMAMOTO
1-5-2-805 Kuchitani-nishi, Takarazuka, Hyogo, Japan 665-0813
Share allocation 2
45,000 shares (10%)
Yoshiro YAMAMOTO
4-9-21-1 Nakasuji, Takarazuka, Hyogo, Japan 665-0874
Share allocation 3
45,000 shares (10%)
Tetsuro YAMAMOTO
5-3-a801 Hinode, Urayasu, Chiba, Japan 279-0013
Share allocation 4
315,000 shares (70%)
Makoto YAMAMOTO
6-1-59 Midoridai, Kawanishi, Hyogo = 666-0129, Japan